Fine Foods & Pharmaceuticals N T M S p A : NOTICE OF SHAREHOLDERS’ MEETING DOCUMENTATION FILING

NOTICE OF SHAREHOLDERS' MEETING DOCUMENTATION

FILING

Verdellino (BG), 6 April 2021

Fine Foods & Pharmaceuticals N.T.M. S.p.A. announces that today, under article 2429 of the Italian Civil Code, the following documents relating to the agenda of the Ordinary and Extraordinary Shareholders' Meeting, convened on 21 April 2021, at 10 am, in single call (as published in the daily newspaper Il Sole24Ore on 6 April 2021) have been filed at the Company's registered office in Zingonia-Verdellino (BG), Via Berlino 39:

The 31 December 2020 Annual Financial Report, consisting of:

the 31 December 2020 Draft Financial Statements, the Directors' Annual Report, Report of the Board of Statutory Auditors and of the Auditing Company on the 31 December 2020 Financial Statements

The Directors' explanatory report on the agenda items of the Shareholders' Meeting.

The documentation is available on the Fine Foods website www.finefoods.it, in the Investor Relations/Shareholders' Meetings section.

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This press release is available on the Fine Foods website www.finefoods.it,in the Investor relations / Press Releases section.

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Fine Foods & Pharmaceuticals N.T.M. S.p.A., founded in 1984, is the leading independent Italian company in the sector of CDMOs (contract development and manufacturing organization) of solid oral forms for the pharmaceutical and nutraceutical industries. The company is recognised on the market for its high-quality products and has long-term relationships with most of its customers (more than one hundred). It has more than 600 employees and has generated revenues for about 172 million euros with over 60 per cent of its sales volumes abroad in 2020.

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Fine Foods & Pharmaceuticals N.T.M. S.p.A.

Sede legale: 24040 Zingonia-Verdellino (BG) via Berlino, 39 - tel. [phone] fax [phone] - www.finefoods.it - E-mail:[e-mail]

Cap. Soc. euro 22.601.885,30 i.v. - P.IVA IT 09320600969 - Registro Imprese e Cod.Fisc. 09320600969

For information:
Fine Foods & Pharmaceuticals N.T.M. S.p.A.	Banca Akros S.p.A.
Investor Relations	Nomad
tel. [phone]	Viale Eginardo 29, Milan
[e-mail]	[e-mail]
CDR Communication
IR Advisor
Paola Buratti
[e-mail]
Media Relations
Marianna Tremolada
[e-mail]

Fine Foods & Pharmaceuticals N.T.M. S.p.A.

Sede legale: 24040 Zingonia-Verdellino (BG) via Berlino, 39 - tel. [phone] fax [phone] - www.finefoods.it - E-mail:[e-mail]

Cap. Soc. euro 22.601.885,30 i.v. - P.IVA IT 09320600969 - Registro Imprese e Cod.Fisc. 09320600969