Finanziaria Valentini S.p.A.: Shareholders' Meeting called on 24 February 2020 - Publication of the list of candidates for the appointment of the members of the Board of Statutory Auditors

PRESS RELEASE

• Shareholders' Meeting called on 24 February 2020 - Publication of the list of candidates for the appointment of the members of the Board of Statutory Auditors

Filago, 14 February 2020

Neodecortech S.p.A. ("NDT" or the "Company"), Italian market leader in the production of decorative papers for laminated panels and flooring for interior design, listed on AIM Italia, a multilateral trading system organized and managed by Borsa Italiana S.p.A., announces that, in view of the Shareholders' Meeting to be held on 24 February 2020 and called to appoint the new Board of Statutory Auditors, the list of candidates for the office of member of the Board of Statutory Auditors of the Company, together with the documentation required by current regulations, submitted by Finanziaria Valentini S.p.A., holder of a total of no. n. 8.325.385 shares representing 63,545 % of the share capital of the Company, is publicly available at its registered office and on the website www.neodecortech.it in the Investors, Corporate Governance, Documents and Shareholders' Meetings, Shareholders' Meetings section.

Neodecortech S.p.A.

Neodecortech is the Italian market leader in the production of decorative papers for laminated panels and flooring for interior design. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, up to the finished product and the management of end-of-line logistics. The Group offers 6 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF; laminates (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

ISIN Code Warrants: IT0005346785

For further information:

		Nomad and Specialist		Investor Relator
		BPER Banca S.p.A.		Neodecortech S.p.A.
		[e-mail]		T [phone]
		051-2756537		F [phone]
		www. bper.it		Marco Giussani
				C [phone]
				[e-mail]
				www.neodecortech.it
Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale delib. Euro 27,753,750.00	R.E.A. 193331
	vers. Euro 16.203.000,00

* * *

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale delib. Euro 27,753,750.00	R.E.A. 193331
	vers. Euro 16.203.000,00