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REPLY S.p.A.: Shareholders' Meeting Approves the 2023 Financial Statements

Consolidated turnover of €2,118.0 million ;

Group net profits of €186.7 million .

The proposal to distribute a dividend of €1.00 per share has been approved.

Board of Directors and...

Italy , Italian , Filippo-rizzante , Giuseppe-veneziano , Tatiana-rizzante , Domenico-giovanni-siniscalco , Marco-cusinato , Elena-maria-previtera , Mario-rizzante , Federico-ferro-luzzi , Patrizia-polliotto , Daniele-angelucci

Historical education bolstered by AI-powered digital human

A digital human modelled and trained on the writings of Luigi Einaudi has been released by the Einaudi Foundation and Reply

Italy , Italian , Italian-republic , Tatiana-rizzante , Dialogo-attuale , Domenico-siniscalco , Francesco-profumo , Tim-shepheard-walwyn , Fondazione-einaudi , Pensiero-liberale , Luigi-einaudi , Foundation-einaudi

A Dialogue with Luigi Einaudi Is Now Possible, Thanks to Artificial Intelligence

Fondazione Einaudi, Fondazione Compagnia di San Paolo and Reply have joined forces to make Luigi Einaudi's cultural legacy accessible to all

...

Italy , Italian-republic , Pensiero-liberale , Luigi-einaudi , Paolo-soddu , Domenico-siniscalco , Fondazione-luigi-einaudi , Francesco-profumo , Fondazione-einaudi , Tatiana-rizzante , Dialogo-attuale , Fondazione-luigi-einaudi-onlus

Reply S p A : Consolidated Disclosure of non financial information 2022

Legislative Decree 30 December 2016 No. 254

Contents

2 LETTER TO STAKEHOLDERS

... | March 30, 2023

Ukraine , Russia , Vigeo-eiris , Tatiana-rizzante , Global-reporting-initiative , Sustainable-development-goals , Sustainability-committee , User-group , Legislative-decree , Green-approach , Carbon-neutrality , United-nations-global-compact

REPLY: Shareholders' Meeting approves the 2020 Financial Statements

Group net profits of €123.6 million (€113.9 million in 2019).
The proposal to distribute a dividend of €0.56 per share has been approved.
Board of Directors and Board of Statutory Auditors appointed for the three-year period 2021-2023.
Resolutions in relation to the purchase and/or sale of treasury shares.
The Board of Directors' power to increase the share capital with a share premium was approved.
The General Shareholders’ meeting of Reply S.p.A. [MTA, STAR: REY] today approved the Financial Statements for the financial year 2020, confirming the distribution of a gross dividend of €0.56 per share.
The dividend will be paid on 5 May 2021, with dividend date set on 3 May 2021 (record date on 4 May 2021).

Italy , Italian , Secondina-giulia-ravera , Marco-cusinato , Filippo-rizzante , Tatiana-rizzante , Francesco-umile-chiappetta , Elena-previtera , Giuseppe-veneziano , Mario-rizzante , Daniele-angelucci , Patrizia-polliotto