• Italian Sea Group set a Sept. 30, 2026 shareholder vote to renew its Board of Statutory Auditors.
• Resolution covers appointment of three standing auditors, two alternate auditors, with terms running through the meeting approving FY2028 accounts.
• Shareholders will also set gross annual fees for the chair of the Board of Statutory Auditors, with separate pay for each standing auditor.
• Board urged shareholders to submit their own slates, with no names or pay levels proposed in the draft resolution.

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. The Italian Sea Group S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 159159.pdf), on August 21, 2026, and is solely responsible for the information contained therein.