Neodecortech S.p.A.

08/31/2018 | Press release | Distributed by Public on 08/31/2018 05:49

31.08.2018 - Regulations relating to the warrants and report of the Administrative Body

PRESS RELEASE

Notice of deposit of documentation and publication of the notice of convocation of the Ordinary and Extraordinary Meeting of Shareholders on 14 September 2018 and the Explanatory Report of the Administrative Body regarding the items on the agenda for the Meeting.

Filago, 31 August 2018

Neodecortech S.p.A. (the "Company" or "Neodecortech"), parent company of the Italian Group which is a leading producer of decorative paper for laminated panels and flooring for the interior design sector, and which has been listed since 26 September 2017 on the AIM Italia / Alternative Capital market, multilateral trading system organised and managed by Borsa Italiana S.p.A. ("AIM Italia"), announces that the notice of convocation of the Ordinary and Extraordinary Meeting of Shareholders on 14 September 2018, the explanatory report of the Administrative Body on the items on the agenda for the Meeting and the regulations relating to the warrants are publicly available at the registered office in via Provinciale no. 2, Filago, and may also be accessed in the Company Governance, Documents and Shareholders' Meetings, Shareholders' Meetings section of the Company's website www.neodecortech.it.

In addition the notice of convocation of the Ordinary and Extraordinary Meeting of Shareholders set for the 14 September 2018, published on 30 August 2018 in the daily newspapers Corriere della Sera and Il Sole 24 Ore is also available in the Company Governance, Documents and Shareholders' Meetings, Shareholders' Meetings section of the Company's website www.neodecortech.it.

Neodecortech S.p.A

Neodecortech is the leader in Italy in the production of decorative paper for laminated panels and flooring used in the interior design sector. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, until the finished product and the management of end-of-line logistics. The Group is able to offer 51 products divided into the following 5 categories: decorative papers; decorative printings; finish foil; melamine film; PPF or LVT(www.neodecortech.it).

ISIN Code for ordinary shares: IT0005275778

Neodecortech S.p.A.

tel +39 035996111

C.F. e R.I. 00725270151

www.neodecortech.it

Via Provinciale, 2

fax +39 035995225

P.IVA IT 02833670165

[email protected]

24040 Filago, Bergamo

Capitale Sociale euro 16.203.000,00 iv

R.E.A. 193331

For further information:

Nominated Adviser (Nomad)

BPER Banca S.p.A. 051-2756537

Investor Relator Neodecortech S.p.A. T

Taioli Stefano

+39035996302

F +39 035 99 52 25

[email protected]

www.bper.it

Marco Giussani

C +39 340 2391966

[email protected]www.neodecortech.it

* **

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

Neodecortech S.p.A.

tel +39 035996111

C.F. e R.I. 00725270151

www.neodecortech.it

Via Provinciale, 2

fax +39 035995225

P.IVA IT 02833670165

[email protected]

24040 Filago, Bergamo

Capitale Sociale euro 16.203.000,00 iv

R.E.A. 193331