EuroGroup Laminations S p A : - notice of publication of the minutes of shareholders' meeting held on May 8, 2023 - English

PRESS RELEASE

NOTICE OF PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING

HELD ON MAY 8, 2023

Baranzate (MI), June 8, 2023 - EuroGroup Laminations S.p.A. ("EuroGroup" or the "Company"), hereby announces that today the minutes of the Shareholders' Meeting held on May 8, 2023 have been made available to the public at the Company's registered office at Via Stella Rosa no. 48, 20021 - Baranzate (MI), on the Company's website www.euro-group.it, section Investors/ Governance/ Shareholders and through the authorised storage mechanism "1Info" at www.1info.it.

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FOR MORE INFORMATION

EuroGroup Laminations - Investor Relations

[email protected]- Matteo Perna | Investor Relator

Close to Media - Communication Advisors

About EuroGroup Laminations

EuroGroup Laminations is a world leader in the design, production and distribution of the motor core (stators and rotors) for electric motors and generators. The Group's business is organized along two segments: (i) EV & AUTOMOTIVE, which designs and produces the motor core of electric motors used in electric vehicle traction, as well as a wide range of non-traction automotive applications; and (ii) INDUSTRIAL, which designs and produces products used in various applications including among others industrial applications, home automation, HVAC equipment, wind energy, logistics and pumps. With registered office in Baranzate (MI), EuroGroup Laminations recorded revenues of approximately

• 851 million in 2022, currently has a workforce of approximately 2,800 employees, 7 production plants in Italy and 5 abroad (Mexico, United States, China and Tunisia) and an Order Book for the EV & AUTOMOTIVE segment with an estimated value of approximately € 5.8 billion

EuroGroup Laminations S.p.A. - Via Stella Rosa 48 - 20021 Baranzate (Mi) Italy

Tel +39 02 35000.1 - www.euro-group.it

Cap. Soc. € 6.111.941,00 euro i.v.

P.IVA, C.F. e N. Iscrizione Registro delle Imprese di Milano Monza Brianza Lodi 05235740965 - REA MI 1805877