PRESS RELEASE

THE BOARD OF DIRECTORS GIVES DELEGATIONS AND POWERS

Bologna April 27, 2023 - The Board of Directors of Valsoia S.p.A. (EXM: VLS) - appointed by today's Shareholders' Meeting - met today in audio videoconference under the chairmanship of Doctor Lorenzo Sassoli de Bianchi, and took the resolutions in terms of attribution of powers, delegations and requirements of enforceability and independence pursuant to art. 147-ter of Legislative Decree 58/98 summarized in the following table:

First name Surname

Charge

Executive

Independent

Member

Member

Lorenzo Sassoli de Bianchi

Chairman

YES

NO

Furio Burnelli

Vice Chairman

NO

NO

Gregorio Sassoli de Bianchi

Vice Chairman

NO

NO

Andrea Panzani

CEO

YES

NO

Marco Montefameglio

Member

NO

NO

Susanna Zucchelli

Member

NO

YES

Camilla Chiusoli

Member

NO

YES

Francesca Postacchini

Member

NO

NO

Ilaria Monetti

Member

NO

NO

No internal committees have been set up. The curricula vitae and the investments held by the subjects on the date of appointment will be made available on the Company's website www.valsoiaspa.com

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CONFIRMATION OF POSITION AND ALLOCATION OF POWERS OF THE GENERAL MANAGER

Andrea Panzani was also confirmed in the position, held since 4 February 2014, of General Manager of the company.

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Valsoia S.p.A. (www.valsoiaspa.com) founded in 1990, has developed the Italian market of vegetable products, growing from an initial turnover of around €350,000 (1990) to the current €74.8 million (2019 Financial Statements) and is now the leading company in the healthfood market in Italy. For consumers, the Valsoia brand represents innovation and attention to health through products that are tasty, natural and healthy. On 14 July 2006, Valsoia S.p.A. was listed on the MTA stock exchange organised and managed by Borsa Italiana S.p.A.

Per ulteriori informazioni

Valsoia S.p.A.

Nicola Mastacchi

Tel. +39 051 6086800

CDR Communication

Silvia Di Rosa

Cell +39 335 78 64209

Martina Zuccherini

Cell +39 339 43 45708

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Valsoia S.p.A. published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2023 10:39:59 UTC.