Dear Members,

The following documents are available:

 • The convocation of the Extraordinary Separate Members’ Meetings and Extraordinary General Members’ Meeting;

 • the Proxy Form and voting instructions to the Designated Representative pursuant to article 135-undecies of Legislative Decree no. 58/1998 (“TUF”) and article 106, paragraph 4, of Italian Decree-Law no. 18 of 17 March 2020 (“D.L. Cura Italia”), converted with amendments into Italian Act no. 27 of 24 April 2020, as further extended by virtue of article 3, paragraph 14-sexies, of Law n. 15 of 21 February 2025;

 • the Proxy Form to another Member.

Any other document/proposal relating to the items on the Agenda will made available to Shareholders at the registered office of FAI SERVICE S. Coop. in Milan, Viale Cassala no. 57, as well as at the Company’s administrative headquarters in Cuneo, Via Renzo Gandolfo no. 1 and may be requested via email to the  address assembleasoci@lumesia.com, starting from 01.12 p.v..

FAI SERVICE S. Coop.