GPI S p A : Notice of call of Shareholders Meeting 2023

NOTICE OF CALL OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING

Those entitled to vote at the Shareholders' Meeting of GPI S.p.A., are hereby convened, in a single call, for an Ordinary and Extraordinary Shareholders' Meeting to be held on 28 April 2023, at 10:30 a.m., at the Company's offices located in Trento, Viale A. Olivetti No. 7, to discuss and pass resolutions pertaining to and resulting from the following

AGENDA

ORDINARY SESSION

• 1. Approval of the financial statements at 31 December 2022 and presentation of the Group's consolidated financial statements at 31 December 2022;

• 2. Allocation of the net profit for the year;

• 3. Resolution (non-binding) on Section II of the "Remuneration Policy Report and fees paid in the 2022 Financial Year";

• 4. Board of Directors integration;

• 5. Authorisation to purchase and dispose of treasury shares, subject to revocation of the resolution passed at the Shareholders' Meeting of 29 April 2022 with regard to unused shares.

EXTRAORDINARY SESSION

1. Amendment of Articles 6.4, 6.6 (Share capital and Shares), 13.5, 13.6, 13.7, 13.10, 13.15, 13.17, 17.2 (Board of Directors), 21.6 (appointment of the Board of statutory Auditors) and 30.4 (Further Transitional Provisions) of the Articles of Association in force. Related and consequent resolutions.

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Pursuant to Article 106 of Legal Decree 18 of 17 March 2020 as subsequently amended, participation in the Shareholders' Meeting by those entitled to vote is only permitted through the Designated Representative.

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Information concerning:

• - procedures for the conduct of the meeting,

• - legitimacy to intervene and vote in the meeting,

• - participation in the meeting and granting of proxy to the Designated Representative,

• - integration of the agenda and presentation of new proposals for resolutions,

• - right to ask questions on agenda items,

• - availability of meeting documents,

• - share capital and voting rights, are given in the full call notice available on the website athttps://www.gpi.it/en/investors/events/Meetings - 2023

Trento, 28 March 2023

GPI S.p.A.

Registered office: Via Ragazzi del '99, 13 - 38123 Trento Share Capital 13,890,324.40 euro

Trento Company Register No. 01944260221 - Economic Administrative Register of the chamber of Commerce of Trento No. 189428 Tax Code: 01944260221 - Company subject to the management and coordination of FM S.r.l.

| GPI SPA | Via Ragazzi del '99, 13 - 38123 Trento |