• EPH Invest held an ordinary and extraordinary shareholder meeting on Aug. 21, 2026.
• Shareholders adopted the appointment of a statutory auditor for the 2026–2034 accounts. The decision authorizes the mandate; it does not confirm work has begun.
• A medium- to long-term incentive plan based on awarding ordinary shares was adopted. The vote does not confirm any shares have been granted.
• A share consolidation was adopted, including related bylaw changes. The resolution does not confirm the consolidation has been executed.
• The board received a five-year delegation to increase share capital up to EUR 2.5 million, excluding pre-emption rights, to support incentive plans. No issuance was confirmed.

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. EPH Invest S.p.A published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 171170_oneinfo.pdf), on August 28, 2026, and is solely responsible for the information contained therein.