Information
Regulated Notice no.
20211-5-2026Dissemination Start Date/Time July 13, 2026 17:18:28Euronext Growth Milan
Company: PREMIA FINANCE
User - contact person: PREMIAN01 - GAETANO NARDO
Type: REGEM
Reception Date/Time: July 13, 2026 17:18:28 Dissemination Start Date/Time: July 13, 2026 17:18:28 Subject: Premia Finance S.p.A. - Notice of Shareholders' Meeting August 3, 2026 Press release text
See attachment
NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING
Shareholders are hereby convened to an Ordinary and Extraordinary Meeting to be held on August 3, 2026, at 9:00 AM, on first call, and if necessary, on August 4, 2026, at the same time, on second call, to discuss and resolve on the following
Agenda
Ordinary Part
1. Revocation of the admission to trading on Euronext Growth Milan of the Shares issued by the Company.
Related and consequent resolutions.
Extraordinary Part
2. Amendment of the company's bylaws: amendment of articles 4, 6, 8, 9, 10, 11, 14, 15, 16, 17, 22, 25, 27, 28, deletion of articles 7, 12, 12-bis, 13, 21, 26, 33 and renumbering of subsequent articles as a consequence of the deletion of the above-mentioned articles, all subject to the effectiveness of the revocation of admission to trading.
Related and consequent resolutions.
● ● ● The meeting will be held exclusively through telecommunication means that ensure the identification of the attendees, their participation, and the exercise of voting rights, as specified below.
PROCEDURAL MODALITIES
Pursuant to Article 106 of Legislative Decree of March 17, 2020, no. 18, as extended until September 30, 2026, and in accordance with what is permitted by Article 17 of the Company's Bylaws, the meeting will be held with the exclusive participation in the meeting of the share capital through a designated representative ("Designated Representative") pursuant to Article 135-undecies of Legislative Decree no. 58 of February 24, 1998 ("TUF"), in the manner specified below, with exclusion of access to the meeting premises by shareholders or their delegates other than the aforementioned Designated Representative.
The Designated Representative may also be granted powers of attorney or sub-delegations pursuant to Article 135-novies of the TUF, in derogation of Article 135-undecies, paragraph 4, of the TUF, in the manner specified below.
The Directors, the Statutory Auditors, the secretary of the meeting, and the Designated Representative pursuant to Article 135-undecies of the TUF may participate in the Meeting using remote connection systems that allow identification, in compliance with current and applicable regulations.
SHARE CAPITAL AND VOTING RIGHTS
The share capital amounts to Euro 491,192.50, divided into 3,929,540 ordinary shares without par value, each of which entitles to one vote. As of the date of this notice, the Company holds 61,840 treasury shares in its portfolio.
ENTITLEMENT TO ATTEND AND VOTE
Pursuant to Article 83-sexies of the TUF, the entitlement to attend the Meeting and exercise the voting right – which may only be exercised through the Designated Representative – is evidenced by a communication to the Company, made by the intermediary, based on the records in its accounting books as of the close of business on the seventh open market day preceding the date set for the Meeting on first call (i.e., July 23, 2026 – record date). Credit and debit entries made to accounts after this date are not relevant for the purpose of entitlement to exercise the vote at the Meeting; therefore, those who become shareholders of the Company only after this date will not be entitled to attend and vote at the Meeting. The communication from the intermediary must reach the Company by the end of the third open market day preceding the date set for the Meeting on first call (i.e., by July 29, 2026). However, entitlement to attend and vote remains valid if the communication reaches the Company after the aforementioned deadline, provided it is received before the start of the meeting proceedings. The communication to the Company is made by the intermediary upon request of the person entitled to vote.
REPRESENTATION AT THE MEETING
The proxy with voting instructions must be granted, free of charge, by the entitled voter, duly authorized according to law, to the Designated Representative through the specific form available, with instructions for completion and submission, on the Company's website at www.premiafinancespa.it, section Investor Relations/Corporate Documents/Shareholders' Meetings, to be sent by the end of the second trading day prior to the date set for the Meeting (i.e., by July 30, 2026 for the first call and by July 31, 2026 for the second call). Within the aforementioned deadline, the proxy and voting instructions can always be revoked in the same manner as they were granted. It is specified that shares for which a proxy, even partial, has been granted are counted for the purpose of the valid constitution of the Meeting.
Alternatively, it is possible to grant the same Designated Representative a proxy or sub-proxy pursuant to art. 135-novies TUF, necessarily containing voting instructions on all or some of the proposals on the agenda, by using the specific form available on the Company's website www.premiafinancespa.it, section Investor Relations/Corporate Documents/Shareholders' Meetings. For the granting and notification of proxies/sub-proxies, including electronically, the procedures indicated in the proxy form must be followed. The proxy must be received by 6:00 PM on the day before the Meeting (i.e., by August 2, 2026 for the first call and by August 3, 2026 for the second call). Within the aforementioned deadline, the proxy and voting instructions can always be revoked using the aforementioned methods.
DOCUMENTATION
The documentation relating to the Meeting, including the Explanatory Report of the Board of Directors on the items on the agenda of the Meeting, and this notice of call are made available to the public at the registered office and on the Company's website www.premiafinancespa.it, section Investor Relations/Corporate Documents/Shareholders' Meetings, as well as on the website www.borsaitaliana.it, section Shares/Documents, within the legal timeframes. Shareholders have the right to obtain copies.
This notice of call is also published, in extract, today in the newspaper Italia Oggi.
Instructions for participating in the Meeting by telecommunication means will be announced by the Company, to the Directors, to the Statutory Auditors and to the Designated Representative, as well as to other entitled persons to attend, other than those who have the right to vote.
The Company itself reserves the right to communicate any changes or additions to the information contained in this notice in accordance with any subsequent legislative and/or regulatory provisions, or in any case in the interest of the Company and the Shareholders.
Rome, July 13, 2026
Sincerely, For the Board of Directors
The Chairman
Gaetano Nardo
End of Release no. 20211-5-2026 Number of Pages: 4