Sabaf S p A : Documentation for the Shareholders' Meeting of 28 April 2023

PRESS RELEASE

Ospitaletto (BS), 6 April 2023

DOCUMENTATION FOR THE SHAREHOLDER'S MEETING

OF 28 APRIL 2023

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Sabaf S.p.A. wishes to announce that the 2022 Annual financial report, which includes the draft financial statements for the year 2022 and the consolidated financial statements of the Sabaf Group, along with all the attachments required by the laws in force, is available to the public at the registered office, at Borsa Italiana S.p.A., on the authorized storage system www.emarketstorage.com and in the Investors, Shareholders' meetings section of the Company website www.sabafgroup.com.

Also available are the 2022 Report on Corporate Governance and Ownership Structure, the Consolidated non-financial statement and the 2022 Report on Remuneration.

The financial statements or the summary of the fundamental last financial statements' data of the Group subsidiaries, prepared pursuant to article 2429 paragraph 3 and 4 of the Italian Civil Code, are available to the public at the registered office, in accordance with art. 77 paragraph 2-bis of the regulation adopted with Consob resolution no. 11971 of 14 May 1999.

For further information:

Investor Relations	Media relations
Gianluca Beschi	Maria Giardini + 39 340 5104775
tel. [phone]	[e-mail]
[e-mail]	Arnaldo Ragozzino + 39 335 6978581
www.sabafgroup.com	[e-mail]

Founded in the early fifties, SABAF has grown consistently over the years to become the key manufacturer in Italy - and one of the leading producers in the world - of components for household appliances. The production is broken down into three main lines: gas cooking components (valves and burners), hinges and electronic components. Technological expertise, manufacturing flexibility, and the ability to offer a vast range of components - tailor-made to meet the requirements of individual manufacturers of cookers and built-in hobs and ovens and in line with the specific characteristics of its core markets - are Sabaf's key strengths in a sector featuring major specialisation, constantly evolving demand and an ever-increasing orientation towards products assuring total reliability and safety. The Sabaf Group has more than 1,500 employees. It operates through its parent company SABAF S.p.A. and the subsidiaries Sabaf do Brasil, Sabaf Turkey and Sabaf China, active in the production of domestic burners, A.R.C., which produces burners for professional cooking, and Faringosi Hinges and C.M.I., leader in the production of oven and dishwasher hinges, Okida and P.G.A., operating in the field of electronic components for household appliances.