PUBLICATION OF PROPEDEUTICAL DOCUMENTS
FOR THE SHAREHOLDERS’ MEETING
Sesa S.p.A. announces that – with reference to the ordinary and extraordinary Shareholders’ Meeting on 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 place and time – the following documents are published, in accordance with the
law and regulations, on the company’s website www.sesa.it (section “Investors – Shareholders’ Meeting”) as well
as on the authorized storage mechanism at www.emarketstorage.com:
– Integrated Annual Report, consisting of the draft of the Separate and Group Consolidated Financial
Statements as of April 30, 2025 approved by the Board of Directors of Sesa S.p.A., together with the
Management Report pursuant to art. 2428 of the Italian civil code, the certification of the Manager in charge
of preparing the corporate accounting documents pursuant to art. 154-bis of the Consolidated Finance Act,
the Report of the Management Control Committee pursuant to art. 153, paragraph 1, of the Consolidated
Finance Act and the Report of the Independent Auditors pursuant to art. 14 of the legislative decree 39/2010
and of art. 10 of the Regulation (EU) n. 537/2014;
– Report on Corporate Governance and Ownership Structure pursuant to art. 123-bis of the Consolidated
Finance Act;
– Report on the Remuneration Policy and the Paid Consideration, drawn up pursuant to art. 123-ter of the
Consolidated Finance Act.
Please also note that the above-mentioned documentation and the financial statements and summary reports of
the subsidiaries and associated companies (pursuant to Articles 2429 of the Italian Civil Code and 77, paragraph
2-bis of the Issuers’ Regulations adopted by Consob with resolution no. 11971/1999) are available in the
company’s registered office
