UCG Extraordinary Shareholders’ Meeting on 4 May 2026 - Shareholder' Meeting Documentation

Please find attached the following documents regarding the Extraordinary Shareholders’ Meeting scheduled for 4 May 2026:
PDF | Notice PDF | Directors' Report Delegation for the Capital Increase (pursuant to artt. 2443 and 2441 ICC) PDF | Information Document pursuant to Art. 70 of the Issuers' Regulation PDF | Independent auditors' assurance report on the compilation of pro-forma financial information PDF | Report ISAE3000 of KPMG on the methods to determine the exchange ratio