NOTICE OF CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING PUBLISHED Clusane d’Iseo (BS), July 14, 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 branded vessels, as well as in the trading of vessels (new and used), in the restoration and trading of “Vintage Riva” and in the offering of a wide range of related services, announces that the notice of call for the Extraordinary Shareholders' Meeting and the related documentation have been published. The meeting in question is convened for July 29, 2026, at 09:30 AM, at the office of Notary Luigi Raffaele D’Agostino located in Iseo (BS), Via Roma n. 67, in a single call, to discuss and resolve on the following Agenda 1. Granting the Board of Directors a delegation pursuant to art. 2443 of the Italian Civil Code, to increase the share capital for consideration, divisible, including with exclusion of the pre-emptive right pursuant to art. 2441, paragraphs 4 and 5, of the Italian Civil Code, for a maximum amount of Euro 10,000,000.00, including any share premium, by issuing ordinary shares without nominal value. Amendment of art. 6 of the Articles of Association. Related and consequent resolutions. Share Capital Information Bellini Nautica S.p.A.'s share capital amounts to Euro 67,379.00, fully paid up, divided into no. 6,379,500 ordinary shares without nominal value; each share grants the right to one vote in the ordinary and extraordinary meetings of the Company. As of today, the Company holds no. 9,000 of its own shares, equal to 0.141% of the share capital. Entitlement to Attend Pursuant to art. 83-sexies of Legislative Decree no. 58/1998 (“TUF”) and the Articles of Association, those who are holders of voting rights at the end of the accounting day of July 20, 2026 (record date), i.e., the seventh market day preceding the date set for the Meeting in first call, and for whom the Company has received the relevant communication from the authorized intermediary by the end of the third market day preceding the date set for the Meeting in first call, are entitled to attend the Meeting and exercise their voting rights. Entitlement to attend and vote remains valid if the communication is received by the Company after the aforementioned deadline, provided it is received before the start of the meeting proceedings. Representation at the Meeting Shareholders entitled to attend may be represented at the Meeting by written proxy pursuant to art. 2372 of the Italian Civil Code and the Articles of Association. The proxy, accompanied by the delegator's handwritten signature and a copy of their identity document, may be sent in advance to the Company by registered mail at the registered office or by certified email (PEC) to bellininautica@pec.it. The delegate must attest to its conformity with the original when being accredited. A proxy form is available on the Company's website. Documentation The documentation relating to the meeting required by current regulations has been made available to the public at the registered office and on the Company's website and on the website www.bellininautica.it, in the Investor Relations/Shareholders' Meetings section, within the legal terms, and is also available on the website www.borsaitaliana.it in the Shares/Documents section. Shareholders have the right to obtain copies. *** 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 through its subsidiaries in the luxury boating sector as a manufacturer of Bellini Yacht branded vessels and in the trading of vessels (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 connection to art, evidenced by important collaborations with international artists. The Bellini Group offers a wide range of services, including refitting and painting activities, boat transport, rentals, consulting, mechanical assistance, and maintenance. Furthermore, it sells accessories, collectibles, nautical clothing, and organizes boat experiences on Lake Iseo with a skipper. 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