Notice of publication of essential information pursuant to Article 122 of Legislative Decree no. 58 of 24 February 1998 (the “Consolidated Law on Finance - TUF”) and Article 130 of the regulations pursuant to CONSOB Resolution

01 April 2021

Campodarsego (Padua), 01 April 2021 – Pursuant to Article 129(2) of the Issuers’ Regulations, Carraro S.p.A. hereby discloses to the public the essential information of the Investment Agreement signed on 28 March 2021 between Enrico Carraro, Tomaso Carraro, Finaid S.p.A. and Julia Dora Koranyi Arduini. The essential information regarding the Investment Agreement is available on the eMarket STORAGE authorised storage mechanism.( and on the Company's website Corporate Governance – Shareholders’ Agreements section and Investor Relations - Fly public tender offer on Carraro SpA shares section.

Last update: 02 April 2021