Nocivelli: resignation of the statutory auditor

PRESS RELEASE

NOCIVELLI: RESIGNATION OF THE STATUTORY AUDITOR

Castegnato (Brescia), September 29, 2023 - Nocivelli ABP S.p.A.(ABP:IM), an Esco Company specialized in the construction of technological plants and facility management, nationwide Public- Private Partnership clinic and hospital construction leader and listed on the Euronext Growth Milan segment, announces that today the Statutory Auditor, Dr. Angelo Quaglia, resigned with immediate effect for strictly personal reasons. It should be noted that Dr. Quaglia does not hold, based on the information available to the Company, any shareholding in the Company.

Nocivelli ABP thanks Dr. Quaglia for his work.

Pursuant to Article 2401 of the Civil Code, the Alternate Auditor, Rag. Gianluigi Bona, who does not hold, based on the information available to the Company, any shareholding in the Company, will take over the Board of Statutory Auditors. Rag. Gianluigi Bona will remain in office until the General Shareholders' Meeting of October 27, 2023, during which a new Standing Auditor will be appointed.

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Overview of Nocivelli ABP

The ABP Nocivelli Group was founded in Castegnato (Brescia) in 1963 and initially traded in petroleum products and lubricants. In 1988 it diversified into the construction of technological, mechanical and electrical systems, in addition to civil and industrial construction and Facility Management. The Nocivelli Group comprises the parent company ABP Nocivelli S.p.A. and the wholly-owned subsidiary RPP srl Run Power Plants, acquired in 2016, specialising in the design, manufacture, supply, installation and maintenance of LED lighting. The Group is headquartered in Castegnato (BS) and has operations in Brescia, Chieti Scalo and Ponderano (Biella). RPP is based in Castenedolo (BS). Bruno Nocivelli is the Chairperson of the Board of Directors, while Nicola Turra serves as Chief Executive Officer. The Group's Year Results at June 30, 2023 report a value of production of Euro 75.1 million, EBITDA of Euro 15.3 million and a net profit of Euro 10.6 million.

Contacts:
ABP Nocivelli S.p.A.	Investor Relations Manager
Strada Padana Superiore	Alessandra Perego
n. 67 25045 Castegnato (BS)	Tel: + 39 030 2142011
www.abpnocivelli.com	Email:[e-mail]
IR Advisor and Corporate Media Relations
TWIN Srl
Mara Di Giorgio	Chiara Bortolato
Tel: [phone]	Tel: [phone]
Email:[e-mail]	Email: [e-mail]
Euronext Growth Advisor
Banca Mediolanum SpA
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