Notifications of Deposit

Annual Financial Statement as at December 31, 2022

Publication of the extract of the Shareholders’ Agreement

Interim management statement as at 30 September 2022

Notice of change in share capital

Shareholders’ Meeting 14/04/2022

Interim management statement as at 31 March 2022

Annual Financial Statement as at December 31, 2021

Interim management statement as at 30 September 2021

Notice of filing of the deed for the merger by incorporation Esprinet- Celly

BoD minute for the merger by incorporation in Esprinet S.p.A. of the wholly owned subsidiary Celly S.p.A.

Shareholders’ meeting 2021

Draft terms of merger by incorporation in Esprinet S.p.A. of the subsidiary Celly S.p.A.