Zignago Vetro S p A : Press Release 21 06 2022

PRESS RELEASE

In accordance with Consob Resolution 11971/99 and subsequent

amendments and supplements

ZIGNAGO VETRO S.P.A.

The Board of Directors of Zignago Vetro S.p.A. approves a Long Term Incentive Plan 2022-2024 and the Remuneration Report and calls the Shareholders' Meeting

Fossalta di Portogruaro, 21 June 2022 - The Board of Directors of Zignago Vetro S.p.A - a company listed on the Euronext STAR Milan segment of the Italian Stock Exchange - in a meeting today chaired by Nicolò Marzotto approved the Long Term incentive Plan 2022-2024 and the relative Prospectus.

On the basis of that approved in the Long Term Incentive Plan 2022-2024, the Board of Directors today also approved the amendments to Section I of the Remuneration Report drawn up in accordance with Article 123-ter of the CFA, which was approved by the Shareholders' Meeting of Zignago Vetro S.p.A. on 29 April 2022.

Both the Long Term Incentive Plan 2022-2024 and Section I of the Remuneration Report will be submitted to the Shareholders' Meeting for approval, pursuant to Article 114-bis, paragraph 1 and Article 123-ter, paragraphs 3-bis and 3-ter, of the CFA.

The Board of Directors today also called the Shareholders' Meeting, in ordinary session, of Zignago Vetro S.p.A., to be held at Fossalta di Portogruaro (VE) in Via Ita Marzotto No. 8, for 28 July 2022 at the time of 11.30AM in first call and for 29 July 2022, at the same time and location, in second call, for the approval of the Long Term Incentive Plan 2022-2024, in addition to the Remuneration Report in the version updated on the basis of the Long Term Incentive Plan 2022-2024.

The documentation regarding the Plan required by the applicable rules, in addition to the supplemented version of the Remuneration Report, shall be published in accordance with the applicable legal and regulatory provisions.

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The Zignago Vetro Group companies produce high quality glass containers for the Food and Beverage, Cosmetics and Perfumery industries and Speciality Glass bottles for wines and spirits, for the domestic and international markets.

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This press release is available on the website: www.zignagovetro.com

For further information:

Roberto Celot

Chief Financial Officer &

Investor relations manager

Zignago Vetro S.p.A.

0421-246111 [e-mail]