Information Reporting to the public

March 23, 2022 at 11:46

Reply S.p.A. [MTA, STAR: REY] informs that the explanatory memorandum of the Board of Directors relating to the Ordinary Shareholders’ Meetings – to be held on 22 April 2022 (and 26 April if necessary) – is available at www.reply.com, at the Company’s registered offices and on eMarket Storage authorised storage system. The AGM call notice is published in the Italian daily newspaper MF on 23 March 2022. The explanatory Memorandum will include:

1. Annual Financial Report.
   1.a Examination and approval of Financial Statements at 31 December 2021.
   1.b Destination of the net result for the financial year 2021.
2. Authorisation to buy and sell treasury shares.
3. Compensation report.

This press release is a translation, the Italian version will prevail.