La Doria S p A : Shareholders’ meeting appoints the new Board of Directors

PRESS RELEASE

LA DORIA - Shareholders' Meeting appoints the new Board of Directors

Angri (SA), December 16, 2021 - The Ordinary Shareholders' Meeting of La Doria S.p.A., leader in the production of tomato-based products, pulses, fruit juices and ready-made sauces for supermarket private labels, in a meeting chaired today by Antonio Ferraioli, appointed by means of slate voting, the new Board of Directors, subject to the execution of the transaction for the (direct and indirect) sale of La Doria S.p.A. shares announced to the market on October 27, 2021.

The Shareholders' Meeting set the number of members of the Board of Directors as 11, appointing as Directors:

Cesare Piovene Porto Godi Raffaella Viscardi

Mara Anna Rita Caverni Chiara Palmieri Dante Razzano Salvatore Catapano Fabrizia Rizzi Antonio Ferraioli Enzo Diodato Lamberti Valentina Salari Diodato Ferraioli

from the slate presented on November 19, 2021 by the majority shareholders Holding Antonio Ferraioli S.r.l., Andrea Ferraioli I S.r.l., Andrea Ferraioli II S.r.l., Giovanna Ferraioli S.r.l., Iolanda Ferraioli S.r.l., Raffaella Ferraioli S.r.l., Rosa Ferraioli S.r.l., Rosaria Ferraioli S.r.l. and Andrea Ferraioli - bound to a Shareholders' Agreement regarding ordinary La Doria S.p.A. shares signed on July 28, 2020 and made public in accordance with law - holding 63% of the company's share capital.

The Directors Raffaella Viscardi, Mara Anna Rita Caverni and Chiara Palmieri declare to meeting the independence requirements resulting from the combined provisions of Articles 147-ter, fourth paragraph and 148, third paragraph, of the CFA and those indicated in Article 2, recommendation No. 7 of the Corporate Governance Code for Listed Companies.

The Shareholders' Meeting appointed Mr. Cesare Piovene Porto Godi as Chairman of the Board of Directors.

The Directors will take office upon completion of the stated transaction - which is expected to take place by January 2022 - and will remain in office until the Shareholders' Meeting to be called to approve the financial statements at 31.12.2021.

The professional profiles of the members of the new Board of Directors are available on the company website www.gruppoladoria.it, in the Investor Relations/Shareholders/Shareholders' Meeting section.

With reference to the ownership of La Doria S.p.A. shares by the new members of the Board, it should be noted that the Director Antonio Ferraioli holds the equity investment in La Doria S.p.A. notified as per Article 120 of Legislative Decree No. 58 of February 24, 1998 and is also the owner of 41,000 company shares. It does not appear that the other members of the Board own shares in the company.

La Doria, a company listed on the Euronext Star Milan, is the leading European producer of processed pulses and peeled and chopped tomatoes on the retail channel and is among the leading Italian producers of fruit juices and beverages. La Doria is also the leading producer in Europe of private label ready-made sauces.

2020 revenues totalled Euro 848.1 million, of which 97% generated by the private labels segment (distribution chain brands) with the major domestic and international retailers.

Contact:	Patrizia Lepere
	Investor & Media Relations Manager
	La Doria S.p.A.
	Phone [phone] - Mobile [phone]
	Email: [e-mail]
	Website: www.gruppoladoria.it