EL En S p A : Notice of the publication and availability of reports, prepared by the board of directors, on the issues 1, 2, 3, 5, 6 and 7 of the agenda of the called Shareholders’ meeting

3.1 REGEMPress release

El.En. S.p.A.: Notice of the publication and availability of reports, prepared by the board of directors, on the issues 1, 2, 3, 5, 6 and 7 of the agenda of the called Shareholders' meeting

Florence - March 30th, 2022 - El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, following the communication issued on last March 18th, hereby gives notice to its Shareholders that reports, prepared by the board of directors, on issues 1, 2, 3, 5, 6 and 7 of the agenda of the called Shareholders' meeting are now available to the public at the Company's registered office, at Borsa Italiana S.p.A. published on the websitewww.elengroup.com (section "Investor Relations/Governance/Shareholders' meeting documents/2022/Ordinary and Extraordinary Shareholders' meeting April 29th, 2022 - May 3rd, 2022") and on the authorized storage websitewww.emarketstorage.com. Shareholders may obtain a hard copy version of such documents at their own expense.

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:

Polytems HIR

El.En S.p.A.

Investor Relator

Financial Communication, IR and Press Office

Enrico ROMAGNOLI [e-mail] Tel. [phone]

Bianca FERSINI MASTELLONI [e-mail] Paolo SANTAGOSTINO [e-mail] Silvia MARONGIU [e-mail]

Tel. [phone]

Polytems Hir

El.En. S.p.A.

Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato Euro 2.593.827,86 suddiviso in numero 79.810.088 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488

AVVISO DI DEPOSITO DOCUMENTAZIONE

Si rende noto che le relazioni illustrative del primo, del secondo, del terzo, del quinto, del sesto e del settimo punto all'ordine del giorno della convocata assemblea sono, ai sensi dell'art. 125-ter T.U.F., depositate in data odierna, a disposizione del pubblico, presso la sede legale della Società, presso Borsa Italiana s.p.a., pubblicata sul sito internet www.elengroup. com (sezione "Investor Relations/governance/documenti assembleari/2022/ASSEMBLEA ORDINARIA E STRAORDINARIA 29 APRILE 2022 - 3 MAGGIO 2022") e nel sito di stoccaggio autorizzatowww.emarketstorage.com .

Per il Consiglio di Amministrazione

Il Presidente - Ing. Gabriele Clementi

E-mail:fi[e-mail]

Sito internet:www.elengroup.com

Sito di stoccaggio autorizzato:www.emarketstorage.com Calenzano, 30 Marzo 2022