Fiera Milano: Notice of Publication of the Slate no. 3 for the renewal of the Board of Directors submitted by a Group of Institutional Investors

− Algebris UCITS Funds plc - Algebris Core Italy fund;

− Anima Sgr S.P.A. gestore del fondo Anima Iniziativa Italia;

− BancoPosta Fondi S.p.A. SGR gestore del fondo Fondo Bancoposta Rinascimento;

− Eurizon Capital SGR S.p.A gestore dei fondi: Eurizon AM Rilancio Italia TR, Eurizon Azioni Italia, Eurizon Azioni PMI Italia, Eurizon FIA Sviluppo Italia, Eurizon Fund - Italian Equity Opportunities, Eurizon PIR Italia - Eltif, Eurizon PIR Italia 30, Eurizon PIR Italia Azioni, Eurizon Progetto Italia 20, Eurizon Progetto Italia 40, Eurizon Progetto Italia 70, Eurizon STEP 70 PIR Italia Giugno 2027, Fideuram Italia, Piano Azioni Italia, Piano Bilanciato Italia 30, Piano Bilanciato Italia 50;

− Fideuram Asset Management Ireland gestore del fondo Fonditalia Equity Italy;

− Interfund Sicav - Interfund Equity Italy;

− Mediolanum Gestione Fondi Sgr S.P.A. gestore del fondo Mediolanum Flessibile Sviluppo Italia.

holding n. 1,831,199 shares of the Company, equal to 2.55% of the share capital, on 27 March 2026 filed the following slate of candidates for the renewal of the Board of Directors:

1. Carlo Maria Ferro

2. Luisa Palermo

The documentation relating to the presented slate will be made available to the public, within the terms of the law, at the registered and operational headquarters of the Company, at the authorized storage mechanism used by the Company https://www.emarketstorage.com and on the Company's website https://www.fieramilano.it in the Investors/Governance/Shareholders' Meeting section.

Fiera Milano is the leading exhibition and congress operator in Italy and one of the world's foremost integrated players in the exhibition and congress industry. The Group manages Italy's largest exhibition district and Europe's largest convention centre, serving a wide range of industries including fashion, furniture and home design, capital goods and industrial machinery, tourism, professional hospitality, plant engineering and energy, construction, and art. In particular, the Group's activities focus on the management, organization, and hosting of exhibitions and other events, through the provision of fully equipped exhibition spaces, design and project support, and related services. Alongside this core business, Fiera Milano is increasingly expanding its focus on entertainment activities, including experiential events, cultural initiatives, and live shows, enhancing its exhibition and congress offering and positioning Fiera Milano as a destination of choice for both businesses and the general public. Fiera Milano aims to strengthen its role as an international platform for business development, creating value for exhibitors and visitors through an increasingly integrated offering of services, high-quality content, and networking opportunities. Innovation, sustainability, and internationalization are the key pillars of its growth strategy. Fiera Milano has been listed on Euronext Milan, STAR segment, since 2002

investor.relations@fieramilano.it

gabriele.degiorgi@fieramilano.it

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