NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING AND PUBLICATION
OF PROPEDEUTICAL DOCUMENTS FOR THE SHAREHOLDERS’ MEETING
Sesa S.p.A. (“SESA” – SES.MI), leading player in the Digital Technology, Consulting and Vertical Application
sector for enterprises and organizations, with revenues of approximately Eu 3.4 billion and a workforce of around
6,500 people, listed on the Euronext STAR segment of Italian Stock Exchange, announces that the notice of the
ordinary and extraordinary Shareholders’ Meeting of the company – convened for August 27, 2025 at 10:00 A.M.,
in Empoli (Florence), Via della Piovola n. 138, on first call and, if necessary, in second call on August 28, 2025,
same time, exclusively through telecommunications media – was made public in extract on the daily newspaper
“Domani”, and is also available in full version together with proxy voting forms, on the company’s website
www.sesa.it (section “Investors – Shareholders’ Meetings”) as well as on the authorized storage mechanism
available at www.emarketstorage.com.
Please also note that the following documents are published, pursuant to law and regulation, on the company’s
website www.sesa.it (section “Investors – Shareholders’ Meetings”) and available at the corporate headquarters
and on the authorized storage mechanism at www.emarketstorage.com:
– Explanatory reports of the Board of Directors on items 1 (Integrated financial statements as of April 30,
2025), 2 (Remuneration), 3 (Purchase of treasury shares) on the agenda of the ordinary session, and item 1
(Cancellation of treasury shares) on the agenda of the extraordinary session of the Shareholders’ Meeting.
Regarding the explanatory report on the point no. 1 (Integrated Report as of April 30, 2025), it should be noted
that, with reference to the proposal of allocation of the net profit for the year (equal to Eu 23,482 thousand), the
Board of Directors on July 17, 2025 proposed to the Shareholders’ Meeting, in addition to the dividend distribution
of a maximum total amount equal to Eu 15,495 thousand, to allocate Eu 1,072 to the legal reserve and Eu 6,915
thousand to the extraordinary reserve.
With specific reference to the proposal for the distribution of dividends approved by the Board of Directors of
Sesa S.p.A. on 17 July 2025, which is to be submitted for approval to the Shareholders’ Meeting convened for
August 27, 2025 on first call (and, if necessary, for August 28, 2025 on second call), it is hereby announced that
the dividend will be payable as of September 24, 2025, with ex-dividend date set for September 22, 2025.
Entitlement to the dividend shall be granted to shareholders of Sesa S.p.A. recorded at the close of business on
September 23, 2025 (record date).
The remaining documentation, and, in particular, the Integrated Annual Report, the Corporate Governance and
Ownership Structure Report, and the Remuneration Policy and Paid Consideration Report, will be made available
within the legal terms through the same channels.
