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Notice of filing the minutes of the Ordinary Shareholders’ Meeting

05/12/2025 - 10.00 AM

Milan, May 12, 2025 – Industrie De Nora S.p.A. (“IDN” or the “Company”) hereby announces that the Minutes of the ordinary Shareholders' Meeting held on April 29, 2025 have been made available today at the Company’s registered office, on the authorized storage mechanism 1INFO (www.1info.it) and can be also accessed on the Company's website (www.denora.com), in the section “Governance / Shareholders' Meetings”.

De Nora

Industrie De Nora S.p.A. is an Italian multinational company founded in 1923 and listed on the Euronext Milan stock exchange. A global leader in electrochemical processes and technologies for water management, it provides products and services that enable industrial processes in the chlor-alkali, electronics, battery, water treatment (both municipal and industrial), and green hydrogen sectors. With an operational presence across multiple regions—including the Americas, Europe, the Middle East, and Asia—De Nora delivers customized solutions, effectively and reliably meeting market demands. Committed to ESG principles, the company integrates environmental sustainability and social responsibility into all its activities.

For further information and to access the Media Kit: Media Kit | De Nora

Investor Relations
Chiara Locati
+39 02 2129 2124
ir@denora.com

Media Relations | Barabino & Partners
Office: +39 02 72.02.35.35
Sabrina Ragone – s.ragone@barabino.it  +39 338 25 19 534 
Elena Magni – e.magni@barabino.it  +39 348 478 7490
Andrea Arletti – a.arletti@barabino.it +39 342 765 5150

Via Leonardo Bistolfi, 35
20134 Milão, Itália

+39 02 21291
industriedenora@denora.com

Para a divulgação e o armazenamento de Informações Regulamentadas, a Industrie De Nora S.p.A. optou por utilizar o sistema 1INFO (www.1info.it), administrado pela Computershare S.p.A., com sede em Milão, na via Lorenzo Mascheroni, 19, e autorizado pela CONSOB.

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Copyright © 2009/2026 Industrie De Nora S.p.A.

Capital social: € 18.268.203,90 Totalmente integralizado - Número de registro da empresa MI / IVA 03998870962 - Número REA MI - 1717984