Excerpt of relevant agreement pursuant to Article 122 of Legislative Decree 24 February 1998 no. 58 (theSale and Purchase Agreement (Spa) • May 31st, 2024
Contract Type FiledMay 31st, 2024It is hereby disclosed that, on 27 May 2024, Newlat Food S.p.A. (“Newlat Food” or the “Company”), Mitsubishi Corporation, and Newlat Group S.A., a company incorporated under the laws of Switzerland, being the holding company of Newlat Food (“Newlat Group” and, jointly with Newlat Food and Mitsubishi Corporation, the “Parties”), have entered into a binding signing protocol pursuant to which, subject to the completion of the consultation process regarding the Princes Purchase (as subsequently defined) with the Dutch Works Council of Princes Foods B.V., a company incorporated under the laws of the Netherlands wholly owned by Princes Limited, a company incorporated under the laws of England (“Princes”), the Parties shall enter into a sale and purchase agreement (the “SPA”) (in the agreed form attached to the signing protocol subject to any changes that may be agreed by the Parties following the advice of the Dutch Works Council) regarding: (i) the sale by Mitsubishi Corporation in favor of