MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the sale and distribution of food and non-food products to the foodservice, informs that today have been made available to the public on the Company’s web site www.marr.it, on the website of authorised storage device www.emarketstorage.com, also at the registered office of the Company, in Rimini, Via Spagna 20, and at the headquarters in Santarcangelo di Romagna (RN), Via Pasquale Tosi 1300 the following documents:

- Notice of call of the Shareholders' Meeting of 28 April 2025;

- Reports and proposals of the Directors on items 5 and 6 of the Ordinary Part of the Shareholders’ meeting.

The documentation will be made available in English on the Company’s website