Poligrafica S Faustino S p A : May 27, 2021 - The assessments of the directors on the request for integration of the agenda have been approved

COMUNICATO STAMPA

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Poligrafica S. Faustino S.p.A .: the assessments of the

directors on the request for integration of the agenda of the

extraordinary meeting of June 14, 2021 made by the shareholders Lucchini and Abbate have been approved

Castrezzato, 27 May 2021

The Board of Directors of Poligrafica S. Faustino SpA, a company listed on the STAR segment of the Italian Stock Exchange active in communication technology services, today approved the assessments of the directors regarding the request for integration of the agenda of the extraordinary meeting of June 14, 2021 advanced by the shareholders Lucchini and Abbate, prepared pursuant to art. 126 bis, paragraph 4 of the TUF.

The related documentation will be available, in accordance with the law, on the company's website at www.psf.itin the Investor Relations / Merger of incorporation of psf in Campi section and will also be available in the authorized storage mechanism eMarket STORAGE at www.emarketstorage.com.

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