In accordance with regulations in force, please note that the minutes of the meeting of the Board of Directors of MARR S.p.A. held on 28 February 2020, updating the Corporate by Law of the Company in order to align it to the Law 160/2019 concerning gender equilibrium in the corporate bodies, together with the Corporate by Law, is available to the public at the registered office of the Company, on the Company’s web site (www.marr.it) and on the website of authorised storage device www.emarketstorage.com.