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Eurotech: Publication of the Minutes of the Ordinary and Extraordinary Shareholders’ Meeting of 29 April 2026

Amaro (Italy), 19 May 2026 – Eurotech S.p.A. (the “Company”) announces that the minutes of the Ordinary and Extraordinary Shareholders’ Meeting held on 29 April 2026 are available to the public at the Company’s headquarters, on the website www.eurotech.com, and at the authorized storage mechanism 1INFO at www.1info.it.

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