First meeting of the newly elected Board of Directors

Industrie Chimiche Forestali S.p.A. – one of the leading national and international players in the design, production and marketing of high-tech adhesives and fabrics, listed on Euronext Growth Milan of Borsa Italiana – (the “Company”) announces that today the first meeting of the new Board of Directors, appointed by the Shareholders’ Meeting held on 28 April, took place.

• Guido Cami appointed Chairman and CEO
• Marina Balzano, Steve Kenny and Roberto Rettani appointed independent directors