Shareholders

Shareholders are summoned to the ordinary meeting at the registered office of Senato di Lerici (SP), in Via Ameglia no. 9 at 7:00 am on June 28^th, 2024, and in second call at 10:30 am on July 3^rd 2024, same place, to discuss and resolve on the following agenda:

1. Approval of the Kariba S.p.a. balance sheet closed on 31/12/2023, related and consequential resolutions;
2. Various and any other business.

Shareholders may attend the meeting, provided they are entered in the shareholder register at least 5 days before the date set for the meeting. Shareholders may be represented at the meeting as provided by law.

The Chairman
Mauro Oglietti

Shareholders are summoned to the ordinary meeting at the registered office of Senato di Lerici (SP), in Via Ameglia no. 9 at 7:00 am on June 28, 2023, and in second call at 10:30 am on June 29, 2023, same place, to discuss and resolve on the following agenda:

1. Approval of the Kariba S.p.a. balance sheet closed on 12/31/2022, related and consequential resolutions;
2. Appointment of the Board of Directors for the 2023-2025 triennium until approval of the Financial Statements 12/31/2025, remuneration for the position;
3. Appointment of the Board of Statutory Auditors for the 2023-2025 triennium until approval of the Financial Statements 12/31/2025, remuneration for the position;
4. Various and any other business.

Shareholders may attend the meeting, provided they are entered in the shareholder register at least 5 days before the date set for the meeting. Shareholders may be represented at the meeting as provided by law.

The Chairman
Mauro Oglietti

Shareholders are summoned to the ordinary meeting at the registered office of Senato di Lerici (SP), in Via Ameglia no. 9 at 7:00 am on June 28, 2023, and in second call at 10:30 am on June 29, 2023, same place, to discuss and resolve on the following agenda:

1. Approval of the Kariba S.p.a. balance sheet closed on 12/31/2022, related and consequential resolutions;
2. Appointment of the Board of Directors for the 2023-2025 triennium until approval of the Financial Statements 12/31/2025, remuneration for the position;
3. Appointment of the Board of Statutory Auditors for the 2023-2025 triennium until approval of the Financial Statements 12/31/2025, remuneration for the position;
4. Various and any other business.

Shareholders may attend the meeting, provided they are entered in the shareholder register at least 5 days before the date set for the meeting. Shareholders may be represented at the meeting as provided by law.

The Chairman
Mauro Oglietti

Shareholders are informed that, as part of the corporate organizational rationalization program, as of October 15, 2007, the Company's Securities Office has been transferred to the legal and administrative office of Senato di Lerici - Via Ameglia no. 9.

For any information regarding the financial instruments issued by the Company, shareholders are invited to contact the number 0187-988576 or send an email to the address ufficio.titoli@kariba.it

This information is provided in accordance with the provisions of CONSOB resolution no. 11971/99 and subsequent amendments, article 114 of the TUIF, and CONSOB communication no. 6064313 of 07/28/06.
Lerici, 10/18/2007

Kariba SpA

Shareholders are informed that on July 4, 2007, the Ordinary and Extraordinary General Meeting of the company was held, which provided for the following agenda:

Ordinary Part

1. Presentation of the 12/31/2006 Budget Project with related attachments: consequent resolutions;
2. Various and any other business.

Extraordinary Part

1. Change in Subscribed and Paid-up Share Capital following the conversion of Warrants 2008 as of 06/30/2006 and any conversion of Warrants 2008 as of 06/30/2007;
2. Reduction of the share capital resolved and related statutory changes;

The assembly approved the consolidated budget as of 12/31/2006, closing with a net profit of € 180,955 after taxes. In 2006, management completed the reorganization process initiated in 2005, which, together with the cost reduction policy, led to a significant improvement in operating margin. The financial situation of the Company also showed a clear improvement in financial indebtedness, with an improvement of about € 500,000 compared to the 2005 financial year.

For the extraordinary part, the Company proceeded to decrease the share capital previously resolved for an amount of € 2,968,413 following the non-entry into the share capital of Kariba by the company ABM Merchant. The share capital subscribed and paid up was also adjusted as a result of the conversions of warrants 2008 that occurred on 06/30/2006 and 06/30/2007 for a total amount of € 5,404.70. The new subscribed share capital is therefore €13,684,278.30, of which €7,889,158.90 subscribed and paid up, divided into 56,351,135 shares.