Newlat Food S.p.A.: Registration of the resolution to change the company name to NewPrinces S.p.A. and filing of the updated articles of association

Reggio Emilia, 21 May 2025 - Newlat Food S.p.A. (the "Company") announces, further to the press release issued on 28 April, that the resolution of the Extraordinary Shareholders' Meeting - which, among other things, approved the change of the Company's name to NewPrinces S.p.A. - was filed on 8 May 2025 and was registered at the Companies Register of Reggio Emilia on 21 May 2025. As a result, the same resolution and the amended Articles of Association have become effective. The updated Articles of Association available publicly, both in a "clean" version and with tracked changes, can be consulted on the Company's website https://www.newprinces.it/en/investor-center/corporate-governance/bylaws, at the Company's registered office, as well as on the authorized storage mechanism eMarket Storage www.emarketstorage.com.

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This press release is available on the NewPrinces' website www.newprinces.it and on the authorized storage mechanism eMarket Storage at the following address www.emarketstorage.com.

FOR MORE INFORMATION:

NewPrinces
Benedetta Mastrolia
NewPrinces Investor Relator
Mob. [phone]
[e-mail]

Alice Brambilla
Barabino & Partners
Tel. [phone]

Mob. [phone] [e-mail]