Milano, June 22nd, 2026

The Board of Directors of EQUITA Group S.p.A. (the “Company” or “EQUITA”) today approved to severally convene, in single call, the Extraordinary Shareholders’ Meeting on July 28th, 2026 (the “Meeting”). Shareholders will be summoned to resolve the in-kind increase in share capital, aimed at serving the acquisition of Xenon AIFM S.A., as announced to the market last March 18th, 2026, following the signing of binding agreements.

The Board of Directors also acknowledged the expert valuation report issued by PricewaterhouseCoopers Business Services S.r.l., pursuant to Article 2343-ter, paragraph 2, letter b), of the Italian Civil Code, based on available financial information as of May 31st, 2026, of the 51.5% stake in Xenon AIFM S.A, the latter being contributed to EQUITA.

The notice of call and the Shareholders’ Meeting documentation will be made available to the public within the terms pursuant to applicable law.