Notice of the General Meeting of Kaleon SpA

Kaleon SpA, listed on Euronext Growth Milan and Paris, has published the notice of its Ordinary and Extraordinary General Meeting. The event will take place on April 29, 2026, at its registered office in Milan, and a second meeting is scheduled for May 5 if necessary.

The agenda includes the review of the 2025 annual accounts, the allocation of the year's profit, and an amendment to the articles of association. The designated representative for shareholder participation is Monte Titoli SpA, offering shareholders the option of voting remotely.

Kaleon, which focuses on the management of tourist and cultural heritage sites, currently holds no treasury shares. The company's share capital amounts to €2,118,750.00, comprised of 14,125,000 ordinary shares.