Shareholders’ meeting – April 28th

NEW BOARD OF DIRECTORS FINANCIAL STATEMENTS APPROVED DIVIDEND OF €0.47 PER SHARE RESOLVED

Uboldo, April 28, 2026 – The Shareholders’ Meeting of LUVE S.p.A. renewed the Board of Directors and the Board of Statutory Auditors for the 2026–2028 term.

The new Board of Directors is composed as follows:

1. Matteo Liberali (Chairman – reappointed)
2. Pierluigi Faggioli (Vice Chairman – reappointed)
3. Michele Faggioli (reappointed)
4. Stefano Paleari (Independent Director – reappointed)
5. Anna Gervasoni (Independent Director – reappointed)
6. Fabio Liberali (reappointed)
7. Laura Oliva (reappointed)
8. Roberta Pierantoni (reappointed)
9. Elvina Finzi (Independent Director – newly appointed)
10. Carlo Paris (Independent Director – reappointed).

The new Board of Statutory Auditors is composed as follows:

1. Mara Palacino (Chairwoman – reappointed)
2. Domenico Angela Magno Fava (Standing Auditor – reappointed)
3. Francesca Mariotti (Standing Auditor – newly appointed)
4. Michaela Rita Marcarini (Alternate Auditor – reappointed)
5. Nathalie Brazzelli (Alternate Auditor – newly appointed).

Dr. Matteo Liberali was confirmed as Chairman of the Board of Directors and Chief Executive Officer.

Prof. Marco Claudio Vitale was confirmed in the position of Honorary Chairman.

Dr. Michele Garulli was confirmed in the role of Investor Relations Manager.

The Shareholders’ Meeting also resolved the distribution of a dividend of €0.47 per share.

The Shareholders’ Meeting approved the consolidated financial statements as at December 31, 2025:

• revenue of €605.4 million (+2.8% compared with fiscal year 2024)
• EBITDA of €87.2 million (14.4% of revenues – compared with €82.5 million in 2024)
• negative net financial position of €72.7 million (€97.5 million in 2024).