GIGLIO GROUP S.P.A. Registered office - Piazza Diaz 6, Milan, 20123 Share capital: EUR 3,661,337.00 Tel. +39 02 89094252 - Fax - +39 02 83974207 - Website: www.giglio.org Register of Companies of Milan, Tax Code and VAT Number 07396371002, REA no. MI-2091150 CALL OF ORDINARY SHAREHOLDERS` MEETING The shareholders entitled to attend and exercise the voting rights are called to attend the Ordinary Shareholders` Meeting of Giglio Group S.p.A. (the "Company"), at the office of Notary Aurelio Bonacci in Milan, via Cesare Battisti, 8, on 23 April 2020, at 15:00, at first call and, if necessary, at second call on 21 May 2020 at 15:00, to discuss and resolve on the following AGENDA 1.1....
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