PRESS RELEASE
Rekeep S.p.A.:
Ordinary Shareholders' Meeting:
• New Board of Directors elected, composed of 7 members, 4 of whom meet the independence requirements;
Board of Directors:
• Claudio Levorato appointed Executive Chairman;
• Committees established: Related Parties, Appointments and Remuneration, Control and Risks – ESG.
Zola Predosa (Bologna), July 10, 2026 – The Shareholders' Meeting of Rekeep S.p.A. ("Rekeep" or the "Company"), the parent company of the leading Italian group active in integrated facility management, met today in ordinary session and appointed the new Board of Directors of Rekeep, having previously determined the number of its members, the duration of their term of office, and their respective compensation.
The following have been elected to the Rekeep Board of Directors, which will remain in office until the Shareholders' Meeting approving the Financial Statements as of December 31, 2028:
• Claudio Levorato, Stefano Donati, Matteo Tamburini, Paolo Leonardelli, Linda Faiola, Andrea Papini, and Francesco Silvestrini.
The directors Linda Faiola, Andrea Papini, Francesco Silvestrini, and Matteo Tamburini have confirmed that they possess the independence requirements set forth in Article 148, paragraph 3, of Legislative Decree no. 58 of February 24, 1988, as referred to by Article 147-ter, paragraph 4, of the TUF, as well as by the Company's Articles of Association.
The curricula vitae of the members of the Board of Directors are available on the company's website www.rekeep.com, in the section About Us > Governance > Board of Directors (https://www.rekeep.com/chi-siamo/governance/consiglio-amministrazione).
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Board of Directors
Also today, following the Shareholders' Meeting, the new Board of Directors of Rekeep met and proceeded with appointments and the conferral of delegations and powers.
The Board of Directors has therefore appointed Claudio Levorato as the Company's Executive Chairman, to whom all principal Corporate and Business delegations have been assigned.
The Board of Directors has appointed director Andrea Papini as Vice Chairman of the Board of Directors, with deputy functions without management delegations or executive responsibilities.
The Board has also confirmed director Stefano Donati's special delegation concerning innovation, ESG, development of new markets and services.
Finally, Director Matteo Tamburini has been assigned the task of coordinating and supervising activities related to asset divestments, with the responsibility of overseeing the process of operations, coordinating the relevant corporate structures, and reporting periodically to the Board.
The Board of Directors has also proceeded with the establishment of the Internal Committees and the appointment of their members.
The Related Parties Committee is composed of: Linda Faiola, Andrea Papini, and Francesco Silvestrini.
The Appointments and Remuneration Committee is composed of: Linda Faiola, Andrea Papini, and Francesco Silvestrini.
Finally, the Control and Risks – ESG Committee is composed of: Linda Faiola, Andrea Papini, and Francesco Silvestrini.
In the same meeting, the Board of Directors finally resolved to confirm the Supervisory Body composed of: Renato Marro, Marco Strafurini, and Giuseppe Carnesecchi.
Trust has also been renewed in Renato Marro, Partner BDO Advisory Services S.r.l., as Head of the Internal Audit function, reporting directly to the Board itself.
* * * This press release may constitute a public disclosure of inside information by Rekeep S.p.A., pursuant to Regulation (EU) 596/2014 and all related implementing rules and regulations.
* * * Forward-Looking Statements Disclaimer This press release is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy securities in the United States or any other jurisdiction.
Forward-Looking Statements
This press release may contain forward-looking statements within the meaning of the securities laws of certain applicable jurisdictions. These forward-looking statements include, but are not limited to, all statements other than statements of historical fact, including, without limitation, those regarding the Company's future financial position and results of operations, strategies, plans, objectives, goals and targets, future developments in the markets in which the Company participates or seeks to participate, or anticipated regulatory changes in the markets in which the Company operates or intends to operate.
By their nature, forward-looking statements involve known and unknown risks, uncertainties, and other factors because they relate to events and depend on circumstances that may or may not occur in the future. It should be noted that forward-looking statements are not guarantees of future results and are based on numerous assumptions.
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Rekeep S.p.A.
Rekeep S.p.A. is the leading Italian operator and one of the main European players in the Integrated Facility Management sector, which involves the provision and management of integrated services for properties, territories, and healthcare support. From plant management to cleaning, from landscaping to maintenance and energy requalification of buildings, to specialized activities for clinics and hospitals (laundry and sterilization), Rekeep provides a wide range of auxiliary services to the core business of large private groups, public bodies, and healthcare facilities. Leveraging its expertise in the energy sector, it has also been operating for years in the energy requalification of properties, offering its clients solutions for reducing emissions and consumption. Rekeep has its head office in Zola Predosa (Bologna), operational sites in Poland, France, Portugal, the Middle East, and Turkey, and employs approximately 28,000 people in Italy and abroad.
For further information:
Rekeep / Press Office
Chiara Filippi
Ph. +39 051 3515195 / cfilippi@rekeep.com Rekeep / Investor Relations Riccardo Bombardini (Head of Investor Relations) Ph. +39 051 35 15 544 / investor@rekeep.com
Image Building / Media Relations
Alfredo Mele
Ph. +39 335 1245185 / rekeep@imagebuilding.it
Carlo Musa
Ph. +39 337 1347378 / rekeep@imagebuilding.it
Federica Sivelli
Ph. +39 342 0148105 / rekeep@imagebuilding.it