PRESS RELEASE
RENOVALO: VERIFICATION OF INDEPENDENT DIRECTOR'S INDEPENDENCE REQUIREMENTS
Rome, July 13, 2026 – The Board of Directors of Renovalo S.p.A. Società Benefit (EGM: RNV) (the "Company", or "Renovalo" the "Group") - one of the leading operators in Italy in urban regeneration and real estate recovery, listed on the Euronext Growth Milan market organized and managed by Borsa Italiana S.p.A. - has confirmed the existence of independence requirements for director Paola Di Pasquale, in accordance with the "Procedure on qualitative and quantitative criteria for the assessment of independence requirements" approved by the Board of Directors and available on the website
www.renovalo.it
(Investor Relations > Governance > Documents section).
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The press release is available on www.renovalo.it (Investor Relations/Financial Press Releases section) and on the www.1info.it circuit, managed by Computershare S.p.A.
*** Renovalo S.p.A. Società Benefit (ISIN: IT0005500571 – RNV.MI) Renovalo is one of the leading operators in Italy in urban regeneration and real estate recovery, thanks to an innovative approach and corporate management focused on Sustainability and ESG principles. The Group, composed of the operational holding Renovalo and 8 subsidiaries, with a team of over 250 people, is characterized by its ability to offer in an integrated manner a wide portfolio of services in urban regeneration, with projects characterized by high energy content and high qualitative and architectural standards. Together with the Group companies, Renovalo is involved in the design and planning of urban regeneration and energy requalification interventions. Regarding the subsidiaries:
NoiRistrutturiamo is responsible for the direct execution of works for maintenance and energy requalification interventions; Arimondi Immobiliare is focused on real estate development activities "in-house"; Next Factory provides services to third-party companies active in the construction sector to support their business development; H501 City Hub specializes in the architectural design of deep retrofitting interventions for new or to be renovated commercial, cultural, and residential buildings; Krome LTD, is active in the United Kingdom and is responsible for the international marketing of Made in Italy construction technologies; Stil Termica, acquired in 2024, provides 360° heating services, from the installation and maintenance of centralized boilers to heat metering, with the aim of maximizing energy efficiency; Powerin SB, established in 2024, aims to be a reference operator in the renewable energy sector, particularly for photovoltaic systems; G.I. General Impianti, acquired in 2025, is active in the design, construction, and maintenance of civil and industrial systems, purification and renewable energy systems, building works including earthworks and demolition and construction of civil and industrial buildings.
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CONTACTS:
Renovalo S.p.A. Società Benefit EnVent Italia SIM MIT SIM CDR Communication Issuer Euronext Growth Advisor Specialist Investor Relations Via G. Arimondi, 3 00159 Rome Via degli Omenoni, 2 C.so Venezia 16 Via Solferino 40 Mauro Borgese, IR Manager 20121 Milan 20121 Milan 20121 - Milan +39 340 2958307 +39 06 896841 +39 02 87399069 +327 7049526 investors@renovalo.it gdalessio@envent.it trading-desk@mitsim.it marta.alocci@cdr-communication.it