Rome, 29 January 2025 – The Shareholders’ Meeting of Sipario Movies S.p.A. – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – SMO and Euronext Growth Paris – IT0005380602 – ALIE) – held today in ordinary session adopted the following resolutions:
• Resolution to appoint Claudio Scrocca, born in Rome on 7 August 1963, as the new standing auditor of the Company, Tax Code: SCRCLD63M07H501A (item 1 on the agenda);
• Resolved to initiate legal action against the previous directors, Mr. Giorgio Paglioni, Mr. Riccardo Tiscini, Mr. Francesco Libutti and Mr. Roberto Di Mario, and against the current and previous members of the Board of Statutory Auditors, Mr. Fabio Tinari, Mr. Matteo Colafigli,
Mrs. Valentina Sorgente, Mr. Fabrizio Marsala, Mr. Fabrizio Del Franco, Mrs. Maria Federica Izzo (item 2 on the agenda);

The Shareholders’ Meeting did not approve:
• the revocation for cause of the Board of Directors, as requested by the shareholder IA Media SA (item 3 on the agenda);
• and consequently, the appointment of a new Board of Directors, as requested by the Shareholder IA Media SA (item 4 on the agenda).

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