• OPS Retail clarified that Rosalba Chielli’s Aug. 25 resignation came during a previously disclosed board-wide lapse.
• The board was already deemed to have fallen under Italian civil code rules following earlier resignations announced on Aug. 6.
• Chielli remains in office on a holdover basis, limited to ordinary, urgent actions, until shareholders reconstitute the board.
• Shareholders will vote on appointing a new board at meetings set for Sept. 30 or Oct. 7.

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: 0489-58-2026_TELEBORSA.pdf), on August 27, 2026, and is solely responsible for the information contained therein.