Rome, 27 February 2025 – The Board of Directors of Sipario Movies S.p.A. (the “Company”) – a company active in the production of film and television content (Euronext Growth Milan –
IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – met today, unanimously adopted the following resolutions by the 4 directors:
– Forfeiture of the Chairman of the Company’s Board of Statutory Auditors, Dr. Fabio Tinari, pursuant to and for the purposes of Article 148, paragraph 3, letter c, of the TUF (finding of financial or professional relationships that compromise his independence);
– Preparation and filing of the Company’s own Judicial Liquidation Petition, pursuant to and for the purposes of Title V of the Business Crisis Code, for irreversible insolvency characterized by the
absolute shortage of assets, allocated by the previous Delegated Management Bodies of the Company or the benefit, inter alia, of TATATU S.p.A., PRODEA GROUP S.p.A., ILBES STUDIOS d.o.o.,
EVOLUTION & DEVELOPMENT TECHNOLOGY S.A.

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