Fine Foods & Pharmaceuticals N T M S p A : Notice of publication of the 28 February 2025 Shareholders' Meeting minutes

Notice of publication of the 28 February 2025 Shareholders' Meeting minutes

Verdellino (Bergamo, Italy), 21 March 2025 - Fine Foods & Pharmaceuticals N.T.M. S.p.A., an Italian independent Contract Development & Manufacturing Organisation (CDMO) specialising in the contract development and manufacturing of products for the nutraceutical, pharmaceutical and cosmetics industries, listed on Euronext STAR Milan (ticker: FF), informs that the copy of the minutes of the Ordinary Shareholders'

Meeting of 28 February 2025 is available on the Co website www.finefoods.it, in the Governance / Shareholders' Meetings section, at the 1INFO storage system at www.1info.it

registered office in Zingonia-Verdellino, via Berlino, 39.

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This press release is available on the Fine Foods website www.finefoods.it, in the Investor Relations/Press Releases section.

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ticker: FF), is an Italian independent Contract Development & Manufacturing Organisation (CDMO) specialising in the contract development and manufacturing of products for the nutraceutical, pharmaceutical and cosmetics industries. Founded in 1984, Fine Foods proved to be a reliable and capable strategic partner for customers in th organisation can provide successful design process and solid, long-term partnerships. The continuous search for

reliability, product quality, ESG, and sustainable management of the Group's supply chain. Fine Foods is a benefit corporation which relies on certifications and ratings under international standards. These guarantee its sustainability commitment across the business. Fine Foods is a growing and future-oriented company.

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For further information:

Fine Foods & Pharmaceuticals N.T.M. S.p.A.

Tel +39 035 4821382

Investor Relations: [email protected]

Media Relations: [email protected]