Registered office in Milan, via degli Olivetani n° 10/12 Share capital of €11,949,168.75 fully paid up Registered with the Companies Register held by the Chamber of Commerce of Milan, Monza -Brianza and Lodi REA MI -1678453 VAT number 03495470969
PRESS RELEASE
Information Document relating to significant transactions with related parties concerning the subscription of the strategic agreement for the development of a photovoltaic plant
in Tunisia
Milan, July 6, 2026 – EPH Invest S.p.A. ("EPH" or the "Company"), a company listed on Euronext Milan, following the press release issued on June 29, 2026, to which reference is made, concerning the subscription and finalization of the strategic agreement for the development of a photovoltaic plant in Tunisia, hereby announces that the relevant Information Document prepared pursuant to art. 5 of the regulation approved by CONSOB with resolution no. 17221 of March 12, 2010, and the procedure for transactions with related parties approved by the Board of Directors of EPH Invest S.p.A., together with the opinion of the EPH OPC Committee, is available to the public at the registered office, on the Company's website www.ephinvest.it (Investor Relations/Governance/Documents/Other Documents section), as well as at the authorized storage mechanism "1Info" (www.1info.it).
This press release is issued in compliance with current regulations.