Fine Foods & Pharmaceuticals N T M S p A : Publication of the Notice of Shareholders‘ Meeting and the Board of Directors’ Explanatory Report on the items on the agenda

Publication of the Notice of Shareholders' Meeting and the Board of

Directors' Explanatory Report on the items on the agenda

Verdellino (Bergamo, Italy), 18 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), announces that today, the Ordinary Shareholders' Meeting call notice for 17 April 2025 at 3.30 pm on a single call and the Board of Directors' Explanatory Report on the items on the agenda of the above Ordinary Shareholders' are available at the registered office, on the Company's website at www.finefoods.it, in the Governance/Shareholders' Meeting section and on the 1info authorised storage system managed by Computershare S.p.A. at www.1info.it.

Further documentation on the items on the agenda will be made available to the public, in the manner and within the terms provided for by the applicable laws and regulations.

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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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Fine Foods & Pharmaceuticals N.T.M. S.p.A., listed on Borsa Italiana's Euronext STAR Milan (ticker: FF), is an Italian independent Contract Development & Manufacturing Organisation (CDMO). It develops and manufactures contract 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 the reference sectors. The company's organisation can provide successful design process and solid, long-term partnerships. The continuous search for excellence is part of the company's business model and includes research and development, innovation, process 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]