Ordinary and Extraordinary Shareholders' Meeting of Unieuro S.p.A.

The Board of Directors has convened the ordinary and extraordinary Shareholders’ Meeting, in single call, on 17 December 2020 at 3.00 p.m., at Studio Notarile Maltoni Scozzoli, via Mentana 4, Forlì, in accordance with the procedures and to discuss and resolve on the agenda indicated in the notice of call of 16 November 2020.
In order to minimise the risks connected with the health emergency in progress, also in view of the extension of the state of emergency resolved by Law Decree no. 125 of 7 October 2020, the Company has decided to make use of the option provided for by Law Decree no. 18 of 17 March 2020, providing that attendance at the Shareholders’ Meeting by those entitled to attend exclusively through the designated representative of the Company (Società per Amministrazioni Fiduciarie “SPAFID” S.p.A.), using the proxy form.
The Directors, Auditors, the Designated Representative as well as other persons entitled by law to participate in the Shareholders’ Meeting other than those entitled to vote, may also participate in the Shareholders’ Meeting through the use of remote connection systems allowing identification, in compliance with the provisions in force and applicable.

The subscribed and paid-up registered capital is 4,005,419.20 EUR (four million five thousand four hundred and nineteen point twenty), represented by 20,027,096 (twenty million twenty seven thousand ninety-six) ordinary shares without par value, there not existing other categories of shares, than ordinary shares. Each share grants the right to one vote, both in the Shareholders’ Meetings and in the Extraordinary Shareholders’ Meeting of the Company.