With reference to the Shareholders' Meeting of F.I.LA. - Fabbrica Italiana Lapis ed Affini S.p.A. (“Fila” or the “Company”) of April 27, 2021, it is announced that, today, the summary report of the votes has been made available to the public.
The above document is available on Fila's website at www.filagroup.it, section "Governance - Shareholders' Meetings", as well as at the authorized storage mechanism "eMarket Storage" at www.emarketstorage.com.