PRESS RELEASE

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Poligrafica S. Faustino S.p.A.: summary account of the votes

Castrezzato, July 20, 2021

We inform that the "Summary account of the votes" on the agenda of the Extraordinary Shareholders' Meeting held on July 15, 2021, pursuant the articles 125-quarter, paragraph 2, TUF is available on the company's website at www.psf.itin the Investor Relations / Merger by incorporation of psf in Campi.

COMPANY CONTACTS

Investor Relations Manager

Company Affairs Department

Anna Lambiase

Tel. 030.7049213

IR TOP, Investor Relations Experts

E-mail: affarisocietari@psf.it

Tel. +39.02.45473884/3 www.irtop.com

Web: www.psf.it

E-mail: a.lambiase@psf.it

Poligrafica S. Faustino (Reuters: PSF.MI) company quoted on the MTA Market - STAR Segment Italian Stock Exchange, is a Group which is specialized in publishing services and that integrates skills in communications, printing, packaging & labels, web, electronic document management and e-procurement.

The Group Sanfaustino works like a network able to offer the study, design and implementation of media and promotion strategies, acquisition, loyalty, direct, incentive travel, corporate, management of flows and data processing, e- Procurement, in web strategy and electronic document management.

Specialist: Integrae Sim S.p.A. - www.psf.it

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Poligrafica S.Faustino S.p.A. published this content on 20 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2021 10:23:07 UTC.