SAES Getters S p A : Publication of the Minutes of the Shareholders’ Meetings

SAES Group - Press release

PRESS RELEASE

Milan, May 23, 2024

Publication of the Minutes of the Shareholders' Meetings

SAES Getters S.p.A.: Notice is hereby given that earlier today the minutes of the Ordinary and Extraordinary Shareholders' Meetings held on April 23, 2024 have been made available to the public in Italian language on the Company's website (www.saesgetters.com/it/investor-relations/area-investors/assemblea-dei- soci/), in the 1INFO storage system (www.1info.it) and at the Company's registered office.

Contacts:

Emanuela Foglia

Investor Relations Manager

Tel. [phone]

E-mail:[e-mail]

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