The board of directors of Italtile notifies its shareholders of the following changes to the Board Committees with effect from 1 October 2023: Ms L Ravazzotti Langenhoven, the Chairman of the Board, has been appointed as a member of the Remuneration Committee and Chairman of the Nominations Committee; and Mr. GAM Ravazzotti, a non-executive director of the Board, has stepped down as Chairman of the Nominations Committee, however, remains a member of the Nominations and Remuneration Committees.