• OPS Retail will hold an ordinary shareholders’ meeting in Assago on Sept. 30, 2026.
• Shareholders will vote on the size of the board, its term, director appointments, the chair nomination, board pay.
• The meeting will also appoint the statutory auditors for 2026-2028, name the chair of the statutory auditors, set their compensation.

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: 0489-53-2026_TELEBORSA.pdf), on August 10, 2026, and is solely responsible for the information contained therein.