• Renovalo will hold an ordinary shareholders’ meeting by teleconference on November 27, 2026, with a second call scheduled for November 30.
• Shareholders will vote on expanding the board from five to seven directors.
• Proposed independent directors Simonetta Giordani and Licia Soncini would serve until approval of the financial statements for the year ending December 31, 2027.
• The agenda includes compensation for the new directors and an increase in total board compensation, conditional on approval of the board expansion.

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. Renovalo S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20262_172967_2026_oneinfo.pdf), on October 23, 2026, and is solely responsible for the information contained therein.