Milan, 27 April 2026 – MAIRE S.p.A. (“MAIRE”) announces that the minutes of the ordinary Shareholders’ Meeting held, on first call, on 15 April 2026, is available to the public at the registered office in Rome, the operative office in Milan, on the website www.groupmaire.com (section “Governance” – “Shareholders’ Meeting Documents”) and on the storage authorized mechanism “1info” (www.1info.it).