PRESS RELEASE

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Poligrafica S. Faustino S.p.A.: summary account of the votes

Castrezzato, April 21, 2021

We inform that the "Summary account of the votes" on the agenda of the ordinary Shareholders' Meeting held on April 16, 2021, pursuant the articles 125-quarter, paragraph 2, TUF is available on the company's website at www.psf.itin the Investor Relations / Shareholders' Meeting.

COMPANY CONTACTS

Investor Relations Manager

Company Affairs Department

Anna Lambiase

Tel. 030.7049213

IR TOP, Investor Relations Experts

E-mail: affarisocietari@psf.it

Tel. +39.02.45473884/3 www.irtop.com

Web: www.psf.it

E-mail: a.lambiase@psf.it

Poligrafica San Faustino (Reuters: PSF.MI) company quoted on the MTA Market - STAR Segment Italian Stock Exchange, is a Group which is specialized in publishing services and that integrates skills in communications, printing, packaging & labels, web, electronic document management and e-procurement.

The Group Sanfaustino works like a network able to offer the study, design and implementation of media and promotion strategies, acquisition, loyalty, direct, incentive travel, corporate, management of flows and data processing, e- Procurement, in web strategy and electronic document management.

Specialist: Integrae Sim S.p.A. - www.psf.it

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Poligrafica S.Faustino S.p.A. published this content on 21 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2021 15:29:08 UTC.