Full version of the Notice of Call of Ordinary and Extraordinary General Shareholders’ Meeting 30.07.2021

Extract from the Notice of call of Ordinary and Extraordinary General Shareholders’ Meeting 30.07.2021

Explanatory Report pursuant to Article 2446 Italeaf Extraordinary Shareholders’ Meeting 30.07.2021

Proxy form for the Shareholders Meeting 30.07.2021

Italeaf SFP Terms and Conditions – Shareholders’ Meeting 30.07.2021

Italeaf: comparative bylaws amendments Shareholders’ Meeting 30.07.2021

Italeaf Consolidated Financial Report as at 31.12.2020

Italeaf Financial statements for the year ended 31 December 2020

Italeaf S.p.A. – Independent auditors’ report on the consolidated financial statements as at 31.12.2020

Italeaf SpA – Independent auditors’ report as at 31.12.2020

Report of the Board of Statutory Auditors on the Italeaf 2020 Financial Statements for the Shareholders’ Meeting of 30.07.2021

Italeaf Consolidated Financial Report as at 31.12.2019

Italeaf Financial statements for the year ended 31 December 2019

Italeaf S.p.A. – Independent auditors’ report on the consolidated financial statements as at 31.12.2019

Italeaf SpA – Independent auditors’ report as at 31.12.2019

Report of the Board of Statutory Auditors on the Italeaf 2019 Financial Statements for the Shareholders’ Meeting of 30.07.2021