1. Approved: adoption of a plan called “2021-2023 Stock Grant Plan” concerning the allocation of the
    right to receive maximum 244,620 ordinary shares of the Company without consideration
  2. Approved: increase of the share capital without consideration for a maximum nominal amount of
    €24,462 to service the stock grant plan
  3. Approved: amendment of the current text of the By-laws following the renaming of the AIM Italia market to Euronext Growth Milan

    Genoa, 29 November 2021 – EdiliziAcrobatica S.p.A. (“Company” or “EDAC”), the parent of the group of the same name, specialised in construction such as maintenance and renovation of buildings and other architectural structures using double safety ropes, listed on the Euronext Growth Milan stock exchange (ticker symbol EDAC) and on Euronext Growth Paris (ticker symbol ALEAC), announces that the Shareholders’ Meeting met remotely today in ordinary and extraordinary session.
    The ordinary Shareholders’ Meeting of EdiliziAcrobatica S.p.A. approved the Stock Grant Plan called “2021- 2023 Stock Grant Plan” concerning the allocation without consideration of ordinary shares of the Company to directors (with executive powers) and employees, including executives, of the Company and/or any subsidiaries, subject to the achievement of the Group and individual performance objectives – including the development of the business both domestically and internationally – which will be set from time to time by the Board of Directors, to which today’s Shareholders’ Meeting has also conferred all the broadest powers necessary or appropriate to execute it (the “Stock Grant Plan”).