SG Company Calls Extraordinary Shareholders Meeting

• SG Company will hold an extraordinary shareholders' meeting on November 25, 2026.
• Shareholders will vote on changes to exercise prices, exercise periods and expiry of “Warrant SG Company 2018-2028,” without increasing share capital.
• The warrant changes require corresponding approval at a separate meeting of warrant holders.
• A proposed charter amendment would allow third-call meetings, with a 20% quorum intended to facilitate warrant holders’ access to improved terms.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. SG Company S.p.A. Società Benefit published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20139_173290_2026_oneinfo.pdf), on November 04, 2026, and is solely responsible for the information contained therein.