Elica S p A : Filing of slates of Candidates for the Appointment of the Boards of Directors and Board of Statutory Auditors

Investor RelaUons Elica S.p.A.: Francesca Cocco

Lerxi ConsulUng - Investor RelaUons T +39 (0)732 610 4205

E-mail:investor-relaUons@elica.com

Elica S.p.A.: Michela Popazzi

Corporate & Internal CommunicaUon Specialist

Mob: +39 345 6130420

E-mail:m.popazzi@elica.com

Press Office: Havas PR

Agnese Borri

T +39 0285457031

M +39 3428090372

FILING OF SLATES OF CANDIDATES FOR THE APPOINTMENT OF THE BOARDS OF DIRECTORS AND BOARD OF STATUTORY AUDITORS OF ELICA S.P.A.

Fabriano, April 3, 2024 - Elica S.p.A. communicates that a slate of candidates for the appointment of the Board of Directors of Elica S.p.A. and a slate of candidates for the appointment of the Board of Statutory Auditors of Elica S.p.A., to be voted at the Shareholders' AGM called for April 24, 2024, in addiCon to the documentaCon required by the applicable regulaCon and the bylaw, are available to the public at the registered office, on the authorized storage mechanism 1INFO (www.1info.it) and on the Elica S.p.A. website at hPps://corporate.elica.com/en/governance/shareholders-meeCng.

The slate of candidates for the Board of Directors is reported below:

Slate No. 1 filed by the majority shareholder FAN S.r.l.

1. CASOLI FRANCESCO
2. CATAPANO ANGELO*
3. COCCI GIULIO
4. ZUCCHELLI SUSANNA*
5. CATANIA ELIO COSIMO**
6. CASOLI CRISTINA
7. ACCIARRI ALICE*

*Independent in accordance with CFA and Corporate Governance Code.

• Independent in accordance with CFA and Corporate Governance Code, no=ng the exceeding of the =me limits referred to in the leCer. e) Recommenda=on n. 7.