Seri Industrial S.p.a.MIL: SERI

Resignation of Board Member Fabio Borsoi

· Issued by Seri Industrial S.p.a.

Resignation of Board Member Fabio Borsoi

San Potito Sannitico - November 9, 2024

Seri Industrial announces that on November 8, 2024, Eng. Fabio Borsoi, a non-executive director and independent member under TUF regulations, as well as a member of the Control, Risk, and Sustainability Committee, tendered his resignation from the Board of Directors of Seri Industrial S.p.A., effective immediately, for personal reasons.

The Board of Directors thanks Eng. Fabio Borsoi for his important contributions over the years and will proceed with his replacement in accordance with legal requirements.

SERI Industrial Company contacts:

Investor Relations and Press Office: Tel .+3908231442200 - Marco Civitillo comunicazione@serihg.com

investor.relations@serihg.com

Website:www.seri-industrial.it|www.p2psrl.it

Seri Industrial S.p.A. is a company listed on the EXM market of the Italian Stock Exchange. Seri Industrial's mission is to accelerate the energy transition towards sustainability and decarbonisation.

The Group operates through three companies: (i) Seri Plast, active in the production and recycling of plastic materials for the battery, automotive, packaging and hydro-thermo-sanitary markets; (ii) FIB, active, through the FAAM brand, in the production and recycling of lead and lithium batteries for traction, industrial, storage and military applications, as well as in the design of battery recycling plants; (iii) Menarini, the only Italian company active in the production of public transport vehicles (under the Menarini brand), with a particular focus on the transition to sustainable mobility through the development of electric vehicles.

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