3.1 REGEM

Press release

El.En. S.p.A.: Publication of the form for delegation and of form for the proxy to the Appointed Representative

Firenze, April 15th 2022 - El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, hereby gives notice to its Shareholders that the form for the delegation and the form for the proxy to the Appointed Representative have been published today on the Company's websitewww.elengroup.com section Investor Relations/Governance/shareholders' meeting documents/2022/ordinary and extraordinary shareholders' meeting April 29th, 2022 - May 3rd, 2022, at Borsa Italiana s.p.a, (eMarket SDIR) and a copy of such documents is now available at the Company's registered office and on the authorized storage websitewww.emarketstorage.com.

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;

- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;

- Laser systems for scientific research

EL.EN. has been listed on the EURONEXT STAR MILAN (STAR) of Borsa Italiana. Its market capitalization amounts to Euro 1.1 billion of euro.

Cod. ISIN: IT0005453250 Code: ELN

Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.1 billion of euro

Cod. Reuters: ELN.MI

Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Polytems HIR

Investor Relator

Financial Communication, IR and Press Office

Enrico ROMAGNOLI -finance@elen.it Tel. +39 055 8826807

Bianca FERSINI MASTELLONI -b.fersini@polytemshir.it Paolo SANTAGOSTINO -p.santagostino@polytemshir.it Silvia MARONGIU -s.marongiu@polytemshir.it

Tel. +39 06-69923324

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El.En. S.p.A. published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 08:19:04 UTC.