Neodecortech S p A : Approval of the Report on Corporate Governance and Ownership Structure and the Report on the Remuneration Policy and on Compensation Paid

PRESS RELEASE

Approval of the Report on Corporate Governance and Ownership Structure and the Report on the Remuneration Policy and on Compensation Paid

Filago, 18th March 2024

Neodecortech S.p.A. ("NDT" or the "Company"), one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design, listed on the Euronext Milan market, organized and managed by Borsa Italiana S.p.A. - STAR Segment, announces that the Board of Directors met today and approved, inter alia:

• the report on corporate governance and ownership structure pursuant to Article 123-bis of Legislative Decree 58/1998 (the "TUF"); and
• the report on the remuneration policy and on compensation paid pursuant to Article 123-ter of the TUF;
  These documents will be made publicly available in the manner and within the time limits of applicable laws and regulations.

Additionally, based on the statements made by the Directors and the information available to NDT, the Board assessed that Directors Adriano Bianchi, Ida Altimare, Cinzia Morelli, and Sara Bertolini met the independence requirements set forth in Article 148, paragraph 3, of the TUF as referred to by Article 147 ter, paragraph 4, of the TUF, and the Corporate Governance Code.

Lastly, it should be noted that the Board acknowledged that the Board of Statutory Auditors verified that the Chairman of the Board of Statutory Auditors, Edda Delon, and the Standing Auditors Stefano Santucci and Federica Menichetti, met the independence requirements set forth in Article 148, paragraph 3, of the TUF, and the Corporate Governance Code.

Neodecortech S.p.A.

Neodecortech is one of Europe's top players in the production of decorative surfaces for laminated panels and flooring used in 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 7 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF; laminates; EOS anti-fingerprint surfaces (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

For further information:

Neodecortech S.p.A. - Via Provinciale 2, 24040 Filago (BG) Italy Tel. [phone] - Fax [phone] - www.neodecortech.it

Capitale Sociale Euro 18,804,209.37 i.v.

C.F. e R.I. 00725270151 - P. IVA IT 02833670165 - R.E.A. 193331

I
T
0
1
	.
	IT
		/1

26

7

.0

		V
	.
5	5

Specialist and Corporate Broking	Investor Relator
BPER Banca S.p.A.	Neodecortech S.p.A.
[e-mail]	T [phone]
051-2756537	F [phone]
www. bper.it	Luigi Cologni
	[e-mail]
	www.neodecortech.it

* * *

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. - Via Provinciale 2, 24040 Filago (BG) Italy Tel. [phone] - Fax [phone] - www.neodecortech.it

Capitale Sociale Euro 18,804,209.37 i.v.

C.F. e R.I. 00725270151 - P. IVA IT 02833670165 - R.E.A. 193331

I
T
0
1
	.
	IT
		/1

26

7

.0

		V
	.
5	5