Eurotech: Notice of Ordinary and Extraordinary Shareholders’ Meeting and Publication of the Directors’ Report on All Items on the Agenda

Amaro (Italy), March 20, 2026 – Eurotech S.p.A. announces that the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting convened for April 29th, 2026 in single call, has been published on the Company’s website www.eurotech.com (Investors / Shareholders’ Meeting section) as well as on the authorized storage mechanism “1Info” available at www.1info.it, and it will also be published as an extract in the newspaper “Italia Oggi”, today edition.

The Directors’ reports on all items on the agenda of Ordinary and Extraordinary Shareholders’ Meeting are available at the Company’s registered office, on the Company’s website www.eurotech.com (Investors / Shareholders’ Meeting section) and on the authorized storage mechanism “1Info” available at www.1info.it