Filing of the minutes of the Shareholders' Meeting of Carraro SpA of May 14, 2018

DISCLAIMER

The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021

Campodarsego (Padua), June 7, 2018 – It is hereby announced that the Minutes of the Shareholders' Meeting of Carraro SpA of 14 May 2018 were filed on the website of the authorized storage mechanism eMarket Storage (www.emarketstorage.it), as well as on the Company's Internet address, www.carraro.com, Corporate Governance section - Shareholders' Meeting.