Poligrafica S Faustino S p A : March 25, 2021 - Deposit of the Annual Financial Statements and further documentation for the Shareholders' Meeting

PRESS RELEASE

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Poligrafica S. Faustino S.p.A.:

deposit of the Annual Financial Statements and further documentation for the Shareholders' Meeting of April 16, 2021

Castrezzato, March 25, 2021

We inform that today was made available for the public at the registered office and Borsa Italiana S.p.A. the documentation indicated below:

- Annual Financial Statements as at December 31, 2020 (including consolidated annual financial statements, separate financial statements of Poligrafica S. Faustino S.p.A., report on corporate governance and ownership structure in accordance with the article 123-bis of Italian Legislative Decree no. 58/1998, report on remuneration in accordance with the article 123-ter of Italian Legislative Decree no. 58/1998, reports of the Auditing Firm and the Board of Auditors).

This documents are also available on the Company's websitewww.psf.it in the section Investor Relations / Shareholders' Meetings and on the authorized storage system eMarket STORAGE at the websitewww.emarketstorage.com .

Moreover, was made available at the registered office of full copies of the financial statements draft of subsidiaries as at December 31, 2020 (Sanfaustino Label S.r.l. e Linkonline S.r.l.).

COMPANY CONTACTS

Investor Relations Manager	Company Affairs Department
Anna Lambiase	Tel. [phone]
IR TOP, Investor Relations Experts	E-mail:[e-mail]
Tel. [phone]www.irtop.com	Web:www.psf.it
E-mail:[e-mail]

Poligrafica San 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