BELLINI APPROVES A DELEGATION PROPOSAL TO INCREASE SHARE CAPITAL UP TO EURO 10 MILLION TO SUPPORT THE BELLINI GROUP'S GROWTH AND DEVELOPMENT PLAN EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR JULY 29, 2026, IN SINGLE CALL Clusane d’Iseo (BS), July 13, 2026 Bellini Nautica S.p.A. (the “Company” or “Bellini Nautica” or “Issuer”, BELL.MI – ISIN IT0005497042), a company founded in 1967 and heading a group (the “Bellini Group”) operating in the luxury boating sector and specializing in the production of Bellini Yacht brand vessels, as well as in boat trading (new and used), restoration and trading of “Vintage Riva” and offering a wide range of related services, announces that the Board of Directors, which met today, resolved to propose to the Extraordinary Shareholders’ Meeting – called for July 29, 2026, in single call – the approval of a delegation to the Board of Directors, pursuant to art. 2443 of the Italian Civil Code, to increase the share capital in divisible tranches, one or more times, including with the exclusion of the pre-emption right pursuant to art. 2441, paragraphs 4 and 5, of the Italian Civil Code, for a maximum total amount of Euro 10,000,000.00, including any share premium, by issuing ordinary shares without par value (the “Delegation”). The Board of Directors shall retain the right to determine, upon each exercise of the Delegation, the number of newly issued shares, the subscription price of the newly issued shares, and the portion of the price to be allocated to the share capital for each subscribed share. The Delegation, which may be exercised one or more times, shall have a duration of five years from the date of the shareholders' resolution. In particular, the exclusion of the pre-emption right pursuant to paragraph 4 of art. 2441 of the Italian Civil Code may take place: (i) for newly issued shares which, according to the capital increase resolution, must be paid for by contributions in kind, or (ii) within the limit of 10% of the number of pre-existing shares, provided that the price of the newly issued shares is determined in the manner and terms provided by law. This will allow for amendments to the share capital to be made in order to promptly raise new financial resources or carry out extraordinary transactions, including through capital increases to be paid for by contributions in kind. Furthermore, in the event of limitation or exclusion of the pre-emption right pursuant to art. 2441, paragraph 5, of the Italian Civil Code, the subscription price shall be determined in accordance with art. 2441, paragraph 6, of the Italian Civil Code, taking into account, among other things, general market conditions and the performance of Bellini shares, and considering market practice for similar transactions and the application of any price adjustment in line with market practice for similar transactions, as well as possibly referring to the most commonly recognized and used valuation methodologies in professional practice, including internationally, while respecting the relevant legislative and regulatory provisions. The Delegation also provides that, within the scope of the limitation or exclusion of the pre-emption right mentioned above, the portion of the subscription price to be allocated to the share capital for each subscribed share shall not be less than the implicit accounting parity per share, and that the newly issued shares shall be offered for subscription to qualified investors, such as banks, institutions, financial companies, and investment funds, or industrial operators engaged in activities similar, connected, synergistic, or instrumental to those of the Company or having an object similar or related to that of the Company or in any case functional to the development of the latter's business, or to other investors, including non-professional ones, who intend to support the Company's growth path. The Delegation is motivated by the need to ensure flexibility and timeliness of execution in order to identify, from time to time, the transaction that best suits the needs of the Company and the Bellini Group, allowing the Board of Directors to seize with due speed the most favorable conditions for any extraordinary transactions or for raising new financial resources to support the Group's growth path, also taking into account the high uncertainty and volatility that characterize financial markets. CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING The Company's Board of Directors has therefore resolved to convene the Extraordinary Shareholders’ Meeting for July 29, 2026, in single call, at the times and places that will be communicated in the relevant notice of call, which will be published within the terms and in the manner provided for by applicable laws and regulations. The notice of call, which will be published within the legal and statutory deadlines, will also indicate the modalities for participation in the shareholders' meeting, in accordance with the provisions of the pro tempore applicable legislation. The documentation, including the explanatory report approved by today's Board of Directors on each item on the agenda of the aforementioned Meeting, will be available, within the terms of applicable laws and regulations, on the website www.bellininautica.it in the Investor Relations/Shareholders' Meetings section, as well as on the website www.borsaitaliana.it, section Shares/Documents. *** This press release is available in the Investor Relations/Financial Press Releases section of the website www.bellininautica.it. It is also noted that, for the dissemination of regulated information, Bellini Nautica uses the 1INFO dissemination system (www.1info.it), managed by Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni n. 19, authorized by CONSOB. *** About Bellini Nautica Bellini Nautica, founded in 1967, operates, also through its subsidiaries, in the luxury boating sector as a manufacturer of Bellini Yacht brand vessels and in boat trading (both new and used), with a department dedicated to the restoration and marketing of "Vintage Riva" and a unit offering storage and port assistance services. The Bellini Group values aesthetic research with a strong link to art, as evidenced by important collaborations with international artists. The Bellini Group offers a wide range of services, including refitting and painting activities, boat transport, rental, consulting, mechanical assistance, and maintenance. It also sells accessories, collectibles, nautical clothing, and organizes boat experiences on Lake Iseo with a driver. The main headquarters are located in Clusane d'Iseo (BS), on the shores of Lake Iseo, where the shipyard, indoor and outdoor storage facilities, the mechanical workshop, and the areas for refitting and maintenance are also located. The production site is located in Corte Franca, in Franciacorta. Contacts: Investor Relations Officer Battista Bellini investor@bellininautica.it Tel.: +39 (0)30 989016 Media Relations Martina Bellini martina@bellininautica.it Tel.: +39 334 3856616 Euronext Growth Advisor & Specialist Integrae SIM S.p.A. info@integraesim.it Tel.: +39 02 80506160