Novamarine announces extraordinary shareholder meeting

• Novamarine will hold an extraordinary shareholders’ meeting in Rome on Aug. 7, 2026.
• Shareholders will vote on amendments to the company’s bylaws, including governance provisions and changes to the share capital article.
• The meeting will also consider a board authorization to increase paid-in share capital by up to EUR 20 million, including any share premium.
• The mandate would allow one or more capital increases over the next five years, including potential limits on pre-emptive rights.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novamarine S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20324_170148_2026_oneinfo.pdf), on July 23, 2026, and is solely responsible for the information contained therein.