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PUBLISHED LISTS FOR THE BOARD OF DIRECTORS AND FOR THE BOARD OF STATUTORY AUDITORS OF GUALA CLOSURES- SHAREHOLDERS MEETING 30 APRIL 2021

NO OPENING OF THE THIRTY-FIRST WARRANT S EXERCISE PERIOD

NOTICE OF DEPOSIT OF THE ANNUAL FINANCIAL REPORT AND NON FINANCIAL STATEMENT 2020

NOTICE OF REGISTRATION OF THE EXPLANATORY REPORTS OF THE BOARD OF DIRECTORS RELATING TO ITEMS 1-2 AND 3 ON THE AGENDA FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021

WAIVER BY FOUR LENDING BANKS OF THE REVOLVING LINE TO EXERCISE REPAYMENT RIGHTS FOLLOWING EXECUTION OF THE JOINT-INVESTMENT AGREEEMENTS OF SPSI

Internal dealing

NOTICE OF CALL OF THE SHAREHOLDERS’ MEETING

NOTICE OF REGISTRATION OF THE EXPLANATORY REPORT OF THE BOARD OF DIRECTORS FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021 RELATING TO THE APPOINTMENT OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING TO BE HELD ON 30 APRIL 2021

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