Pontedera, 24th March 2025 - Piaggio & C. S.p.A. announces that with reference to the Company’s Ordinary meeting called for the 15th April 2025 at 11:00 AM in first call and, if necessary, for 16th April 2025 at 11:00 AM in second call, is available to the public at the registered office, in Pontedera (PI), Viale Rinaldo Piaggio 25, on Piaggio Group website www.piaggiogroup.com (section Governance/General Meeting) and on the central storage of regulated information system “eMarket Storage” available on the website www.emarketstorage.it, the documentation referred to in Article 154-ter of Legislative Decree 58/1998 (“TUF”) (including the Sustainability Reporting as of 31 December 2024), the Remuneration Report pursuant to Article 123-ter of TUF indicated on point 2 of the agenda, the Report on Corporate Governance and Corporate Ownership pursuant to Article 123-bis of TUF, the Explanatory Memorandum on the authorization to purchase and dispose treasury shares indicated on point 3 of the agenda. Further documentation relating to the Ordinary Shareholders’ Meeting of Piaggio & C. S.p.A. will be published within the terms and methods required by law.
