29.04.2022 07:32 - Notice of dividend payment and of publication of the minutes Shareholders Meeting 28.04.2022

Press Release

NOTICE OF DIVIDEND PAYMENT AND OF PUBLICATION OF THE MINUTES

OF THE ORDINARY SHAREHOLDERS' MEETING HELD ON APRIL 28, 2022

Santa Maria di Sala (VE), April 29, 2022 - The Shareholders are hereby informed that the ordinary Shareholders' Meeting of Piovan S.p.A. held on April 28, 2022 resolved, inter alia, to distribute a dividend of € 0.10 for each share with profit rights, gross of relevant applicable tax. The dividend will be paid on May 11, 2022, with ex-dividend date on May 9, 2022 (coupon no. 4) and record date on May 10, 2022.

Piovan S.p.A. furthermore announces that the minutes of the Shareholders' Meeting held on April 28, 2022 will be made available to the public at the Company's registered office in Santa Maria di Sala, Via delle

Industrie no. 16, and on the Company's website(www.piovangroup.com, Investor Relations/Shareholders' meeting Section) as well as on the authorized storage mechanism "1Info" atwww.1info.it by May 28, 2022.

This notice is published in the "IlSole24ore" newspaper as well.

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FOR FURTHER DETAILS:

Piovan S.p.A.

Investor Relations Giovanni [e-mail] Tel. [phone]

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Piovan Group

Piovan Group is a global leader in the development and manufacturing of automation systems for the storage, conveying and processing of polymers, bio-resins, recycled plastic, food fluids, food and non-food powders. Over recent years, the Group has been particularly engaged in developing and producing automation systems for production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into crosselling opportunities.