Notice of call of the Ordinary Shareholders` Meeting
(WorldNews Health)

Sanlorenzo S.p.A. Registered office: Ameglia (SP), via Armezzone 3 - Share capital: Euro 34,500,000 fully paid-in Company Register of Riviere di Liguria - Imperia La Spezia Savona and fiscal code: 00142240464 NOTICE OF CALL FOR ORDINARY SHAREHOLDERS` MEETING The eligible parties are called to the Ordinary Shareholders` Meeting on 31 August 2020, at 10:30 a.m. at the Company`s offices in La Spezia, Viale San Bartolomeo 362, in first call, and if necessary, on 1 September 2020 at 10:30 a.m., in second call, to discuss and resolve on the following Agenda 1. Authorisation to the purchase and disposal of treasury shares pursuant to the combined provisions of Articles 2357 and 2357-ter of the...