Resignation of two directors

November 6, 2024

RESIGNATION OF DIRECTORS MARIO TORNAGHI AND STEPHEN JOEL BROWN

Rome, 06 November 2024 – Lady Bacardi Media S.p.A. (LBM S.p.A.) – a company active in the production of film and television content (Euronext Growth Milan – IT0005380602 – LBM and Euronext Growth Paris – IT0005380602 – ALIE) – announces that today it has received the resignation with immediate effect of the directors Mario Tornaghi and Stephen Joel Brown.

The resignation of directors Mario Tornaghi and Stephen Joel Brown is motivated by the impossibility of correctly and usefully carrying out the mandate in the interest of the company in the context of which it has been acknowledged.

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