Isagro S p A : EXTRAORDINARY SHAREHOLDERS' MEETING APPROVES ISAGRO BY-LAWS AMENDMENTS

PRESS RELEASE

THE EXTRAORDINARY SHAREHOLDERS' MEETING OF ISAGRO SPA

HAS APPROVED AMENDMENTS TO BY-LAWS

Milan, October 14th, 2020 - Isagro S.p.A. announces that the Extraordinary Shareholders' Meeting held today resolved:

• the amendment of Articles 15, 20 and 25 of the By-Laws of Isagro;
• the addition of the new Article 28 in the By-Laws of Isagro.

Pursuant to Article 125-quater, paragraph 2, Legislative Decree no. 58/1998 (TUF) and to Article 77, paragraph 3 of Consob Issuers' Regulation, a synthetic vote statement - containing the number of shares represented in the Shareholders' Meeting for which the relevant vote has been exercised, the percentage of capital represented by such shares and the number of votes in favor or against the resolutions and the number of abstentions - will be made available to the public on the Corporate website - www.isagro.com- section Corporate Governance/Assemblea Azionisti 2020, within five days from the date of the Shareholders' Meeting.

The minutes of the Shareholders' Meeting will be made available to the public within 30 days from the date of the Shareholders' Meeting with the above-mentioned modalities.

About Isagro

Isagro S.p.A., an independent company born in 1993 with Montecatini/Montedison origin, is listed on the Milan Stock Exchange since 2003. Initially based on the discovery and development of new chemical molecules, the last one being Fluindapyr, the Company leads today a Group offering agricultural solutions at low environmental impact, with a growth project focused on Copper-based products and Biosolutions as part of its new business model aimed also at capitalizing on the current product portfolio qualified for an integrated crop management.

In 2014 Isagro issued Growth Shares, an innovative category of special shares specifically conceived for companies having a Controlling Subject. Main characteristics of Growth Shares are the absence of voting rights, an extra-dividend vs. Ordinary Shares (20% in the case of Isagro) and the automatic conversion into Ordinary Shares in the ratio 1:1 in any case of loss of controlling stake by the Controlling Subject and/or of Compulsory Public Offer.

	For more information:
Ruggero Gambini	Erjola Alushaj
Chief Financial Officer	Group Financial Planning &
Tel. [phone]	Coordination and IR Manager
	Tel. [phone]

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