This is to announce that on 4 August 2023 (" Date of Registration ") the minutes of the extraordinary shareholders' meeting of Brembo S.p.A. (" Brembo " or the " Company "), held on 27 July 2023 in a single call (the " Shareholders' Meeting "), were filed with the Company Register of Bergamo. In its extraordinary session, the Shareholders' Meeting approved, the cross-border conversion of Brembo S.p.A. from Italy to the Netherlands, and the related relevant and ensuing resolutions (the " Cross-Border Conversion ").