Information
Regulated No.
2295-3-2026
Start Date/Time of Dissemination July 8, 2026 18:29:13 ExtraMOT - Professional Segment
Company: DOMORI
User - Contact: DOMORIN04 - Scatena Gian Luca
Type: REGEM
Reception Date/Time: July 8, 2026 18:29:13 Start Date/Time of Dissemination: July 8, 2026 18:29:13 Subject: Domori - Press release revocation meeting 10.7. and reconvening 16.7 Press release text
See attachment
DOMORI S.p.A. - Via Pinerolo 72/74 - 10060 None (TO) – Italy Tel. +39 011 9863465 - Fax +39 011 9905634 VAT and Tax ID: 03785920103
www.domori.com
domorisrl@legalmail.it – info@domori.com
PRESS RELEASE
Please be informed that the meeting of the Bondholders subscribing to the Bond Loan named "Domori S.p.A. 3.75% 2020 - 2026" with a nominal value of Euro 5,000,000.00 (five million/00), ISIN code IT005428070, issued on October 29, 2020, convened for July 10, 2026, has been revoked.
Concurrently, the meeting of the Bondholders has been reconvened for July 16, 2026, at 10:00 AM, to discuss and resolve on the following
Agenda
1) Information from the Issuer on the updated financial plan of Domori S.p.A.; related resolutions and
consequences;
2) amendment of the Regulations of the bond loan named "Domori S.p.A. 3.75% 2020-2026", with particular reference to the rescheduling of the capital repayment timeline, the provision for installment repayment, and the consequent amendment of the definitions, payment dates, accrual and payment of interest, and other related provisions of the Regulations concerning:
a) the repayment of the Bond Loan according to the following timelines: (i) Euro 1,000,000.00 by December 31, 2026, at the latest; (ii) Euro 1,000,000.00 by December 31, 2027, at the latest; (iii) Euro 3,000,000.00 by December 31, 2028, at the latest, b) the consequent extension of the Maturity Date provided for in the Bond Loan Regulations until December 31, 2028;
c) the confirmation of the Interest Rate of 3.75% until the new repayment dates of the Bond Loan
indicated above,
related resolutions and consequences;
3) provision, as a condition for the effectiveness of the amendment to the Regulations, of the confirmation by Mediocredito Centrale – Banca del Mezzogiorno S.p.A. of the extension of the Guarantee referred to in art. 3 of the Bond Loan Regulations until the new Maturity Date of December 31, 2028 ("Effectiveness Condition");
related resolutions and consequences;
4) waiver by the Bondholders, effective from the moment of the fulfillment of the Effectiveness Condition and subject to it, with reference to events occurring up to that date, to submit the Early Redemption Request, even in derogation of what is provided in letters i), v) and xii) of Article 11 and in letter (xviii) of Article 12 of the Bond Loan Regulations; related resolutions and consequences;
5) acknowledgment and consent, insofar as necessary, for the Issuer and, on its behalf, its administrative body, including through special proxies, to carry out all activities, acts, communications, filings, and formalities necessary or appropriate for the execution of the resolutions adopted, including the ascertainment of the fulfillment of the Effectiveness Condition and the consequent fulfillments towards the Bondholders, Euronext Securities Milan / Monte Titoli, Borsa Italiana/Euronext, the Lead Manager, Mediocredito Centrale – Banca del Mezzogiorno S.p.A. and/or the Fund Manager; related resolutions and consequences;
6) appointment of the Common Representative of the Bondholders; related resolutions and consequences;
The meeting will be held exclusively by videoconference, via a connection link that will be sent in due time before the meeting, and the meeting minutes will be drawn up in notarial form by Notary Giacomo Ridella of the Busani & Partners Notarial Firm.
None (TO), July 8, 2026.
End of Release No. 2295-3-2026 Number of Pages: 3