This is to inform that Buzzi SpA has made available at the registered office and on the company’s website www.buzzi.com, Investors/Shareholders’ Meetings and Corporate Governance sections, as well as on the authorized storage system managed by Teleborsa S.r.l. (www.emarketstorage.com):
- the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 13 May 2025;
- the Bylaws as amended by the Extraordinary Shareholders’ Meeting of 13 May 2025 and enrolled in Company Register on 28 May 2025.

Company contacts:
Investor Relations Assistant
Ileana Colla
Phone. +39 0142 416 404
Email: ileana.colla@buzzi.com