Davide Campari Milano N : AGENDA AND EXPLANATORY NOTES OF THE ANNUAL GENERAL MEETING OF DAVIDE CAMPARI-MILANO N.V.

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AGENDA AND EXPLANATORY NOTES OF THE ANNUAL GENERAL MEETING OF DAVIDE CAMPARI-MILANO N.V. Agenda and explanatory notes for the annual general meeting (the AGM) of Davide Campari-Milano N.V., having its official seat in Amsterdam, the Netherlands (the Company) to take place on 16 April 2026, at 9:30 CEST at Hilton Amsterdam Airport Schiphol with address Schiphol Boulevard 701, 1118 BN Schiphol Airport, the Netherlands. AGENDA The AGM agenda includes the following items: Opening 2025 Annual report 2025 Annual report (discussion) Remuneration report 2025 (advisory vote) Adoption of 2025 annual accounts (voting item) Dividend Dividend policy (discussion) Determination and distribution of dividend (voting item) Release from liability Release from liability of the executive directors (voting item) Release from liability of the non-executive directors (voting item) Binding nomination for the appointment of executive and non-executive directors of the Company for a period expiring at the end of the annual general meeting to be held in 2028 The appointment of Francesco Mele as executive director of the Company (voting item) The appointment of Jean-Marie Laborde as executive director of the Company (voting item) The appointment of Chiara Lazzarini as non-executive director of the Company (voting item) The appointment of Jacopo Forloni as non-executive director of the Company (voting item) The appointment of Alessandro Garavoglia as non-executive director of the Company (voting item) Authorization of the Board of Directors to repurchase shares in the Company (voting item) Close of meeting All AGM documents are available for inspection at the corporate offices of the Company (Via Franco Sacchetti 20, Sesto San Giovanni, Milan, Italy). Copies may be obtained free of charge by shareholders and other persons entitled to attend the meeting. These documents are also available at https://www.camparigroup.com. ===================================================================== EXPLANATORY NOTES TO THE AGENDA OF THE ANNUAL GENERAL MEETING Item 1: Opening The AGM will be opened by the Chairman of the Company, Luca Garavoglia. Item 2: 2025 Annual report 2 (a): 2025 Annual report (discussion) A report on the performance of the Company is contained in the Company's 2025 annual report. The Chairman of the Company, Luca Garavoglia, makes reference to the directors' report and the...

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