• Compagnia dei Caraibi published minutes of its June 29, 2026 ordinary shareholder meeting on its website.
• Document posted in the Investor Relations section: https://www.compagniadeicaraibi.com.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Compagnia dei Caraibi S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20223_169602_2026_oneinfo.pdf), on July 13, 2026, and is solely responsible for the information contained therein.