• FILA shareholders will meet in Pero, Italy on Sept. 28, 2026.
• Vote planned on a proposal to distribute an extraordinary dividend funded from available reserves.
• Shareholders will also decide on filling a vacancy on the board of statutory auditors by appointing an alternate auditor.

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. FILA - Fabbrica Italiana Lapis e Affini S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 1565-57-2026_TELEBORSA.pdf), on August 28, 2026, and is solely responsible for the information contained therein.