• OPS Retail said CEO Ciro Di Meglio resigned with immediate effect on Aug. 4 for personal reasons.
• Di Meglio also stepped down as board director; he indirectly holds 12,812,178 ordinary shares, equal to 15.498% of the share capital.
• Director General Luca Carleo resigned effective immediately on Aug. 4 for personal reasons.
• Independent non-executive director Nadia Pozzi resigned effective immediately on Aug. 5 for personal reasons.
• Supervisory body member Roberto Spreafico resigned effective immediately on Aug. 4 for personal reasons.

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. OPS Retail S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 0489-48-2026_TELEBORSA.pdf), on August 05, 2026, and is solely responsible for the information contained therein.