Azimut S p A : Filing of documentation for the Annual Shareholders’ Meeting (Press release)

About this update from Azimut Holding Spa

PRESS RELEASE Azimut Holding S.p.A. Filing of documentation for the Annual Shareholders' Meeting Milan, 23 March 2026 This is to inform that the notice calling the Ordinary and Extraordinary Shareholders' Meeting of the Company, convened in a single call for 23 April 2026, has been published on the website https://www.azimut-group.com , in the Investor Relations, General Meetings section, and the excerpt of the same has been published in the newspaper "Italia Oggi". Azimut is an independent, global group specializing in asset management across public and private markets, wealth management, investment banking, and fintech, serving private and corporate clients. Listed on the Milan Stock Exchange (AZM.IM), the Group is a leading player in Italy and operates in 20 countries worldwide, with a focus on emerging markets. The shareholder structure includes approximately 2,000 managers, employees, and financial advisors bound by a shareholders' agreement that controls around 21% of the company. The Group comprises a network of companies active in the management, distribution, and promotion of financial and insurance products, with offices in Italy, Australia, Brazil, Chile, China and Hong Kong SAR, Chinese Taipei, Egypt, Ireland, Luxembourg, Morocco, Mexico, Monaco, Portugal, Saudi Arabia, Singapore, Switzerland, Türkiye , the United Arab Emirates and the United States. Contacts - Azimut Holding S.p.A. https://www.azimut-group.com

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