Redelfi co-opts new Independent Director pursuant to article 2386 C.C.

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REDELFI CO-OPTS NEW INDEPENDENT DIRECTOR PURSUANT TO ARTICLE 2386 C.C.

Milan, 6 December 2024

Redelfi S.p.A. (“Redelfi” or the “Company”), the company heading the namesake industrial group with its operational headquarters in Genoa – engaged in the development of innovative and sustainable infrastructures to promote the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana – announces that it co-opted the new Independent Director during the Board of Directors meeting held today.

Following the entry of Enginius S.r.l.’s subsidiary Enginius S.r.l. into the Board of Directors as Chief Executive Officer, Eng. Elisabetta Migone resigned due to the loss of the independence requirements pursuant to Article 148, paragraph 3, of the TUF; the Company appointed by co-optation, pursuant to Article 2386 of the Civil Code, as Independent Director, Dr. Pietro Mensi, who will remain in office until the date of the next ordinary shareholders’ meeting.

A graduate in Law from the University of Genoa, Dr. Mensi continued his studies, specializing in the field of designing digital communication campaigns for nonprofits. Following his professional experiences in the field of digital communication, dealing specifically with ESG sustainability issues, he founded Futurevox S.r.l., a startup specializing in digital campaigning for NGOs and social movements, working with high-profile international clients such as Greenpeace, Amnesty International, Emergency and UNESCO Global. He has managed more than 50 activist campaigns nationally and internationally and trained more than 4,500 campaigners. In addition, he is currently a lecturer for the 24Ore Business School for the “Master Corporate Communication, Lobbying & Public Affairs” course.

Dr. Mensi’s appointment has been positively evaluated by the Company’s Board of Directors, based on the quantitative and qualitative criteria introduced by it pursuant to Article 6-bis of the Euronext Growth Milan Issuers’ Regulations. Dr. Pietro Mensi’s curriculum vitae is available at www.redelfi.com, in the Investor Relations > Corporate Bodies section.

Davide Sommariva, Chairman of the Board of Directors of Redelfi S.p.A. commented, “We thank Eng. Elisabetta Migone for the support she has provided with professionalism and competence as Independent Director, renewing our trust in her for her role in Enginius, which will be fundamental for its growth and industrial evolution. We are pleased to welcome Dr. Pietro Mensi to Redelfi’s Board of Directors as a new Independent Director. His experience in the field of digital communications, gained through working with leading international organizations, and his strategic vision will further enrich our journey toward sustainable and inclusive growth.”

This press release is available on the website http://www.redelfi.com, Investor Relations > Press Releases section and at http://www.1info.it.

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Redelfi is the parent company of the Redelfi Group active in the digital and green transition by taking a highly innovative approach to defining products, services and processes with a strong focus on adherence to ESG principles in business management. In the financial year 2023, the Group achieved a Production Value of EUR 11 million and a Net Profit of EUR 3 million. The Net Financial Position is cash negative in the amount of EUR 4.8 million and the Net Equity is EUR 25 million.

Contacts:

EURONEXT GROWTH ADVISOR
Integrae SIM | info@integraesim.it | T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano

Redelfi co-opts new Independent Director pursuant to article 2386 C.C.

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