EQS-News

NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING - Seite 3

Shareholders are invited to connect via audio-video-conference as early as necessary to ensure the holding of the Shareholders' Meeting.  In this regard, the accreditation activities of the participants in the meeting (shareholders or their delegates) will take place thirty minutes in advance of the indicated call time.

DOCUMENTATION

Shareholders are informed that, following the publication of this notice of call, they will be made available to the public at the registered office in Brescia, Corso Giuseppe Zanardelli 38, and on the Company's website https://rigsave.com/, "Investor Relations" section, "Shareholders' Meeting"": (i) the financial statements for the year ended 31 December 2023, accompanied by the Directors' Report together with the reports of the Board of Statutory Auditors and the Independent Auditors; (ii) the Board of Directors' explanatory report on proposals concerning the items on the agenda; (iii) any other document deemed useful for the purposes of dealing with the items on the agenda.

Sincerely

The Chairman of the Board of Directors

Michele Basilicata

---

12.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

---

Language:	English
Company:	Rigsave S.p.A.
	Corso Zanardelli, 38
	25121 Brescia
	Italy
E-mail:	[e-mail]
Internet:	www.rigsave.com
ISIN:	IT0005526295
WKN:	A3D8N4
Listed:	Regulated Unofficial Market in Frankfurt (Scale)
EQS News ID:	1879433