• EPH Invest will hold an ordinary and extraordinary shareholder meeting in Milan on Aug. 21, 2026.
• Shareholders will vote on appointing the statutory auditor for the 2026–2034 accounts, including the fee.
• A medium- to long-term incentive plan based on awarding EPH Invest ordinary shares is also on the ballot.
• The extraordinary session includes a proposed share consolidation, including related bylaw changes.
• Shareholders will also vote on a capital increase mandate of up to EUR 2.5 million for incentive plans, with related bylaw changes.

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. EPH Invest S.p.A published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 169776_oneinfo.pdf), on July 18, 2026, and is solely responsible for the information contained therein.