Published on

to the Ordinary and Extraordinary General Meeting of Shareholders

Shareholders of Stevanato Group S.p.A. ( Stevanato or the Company ) are invited to attend the ordinary and

extraordinary shareholders meeting (the Shareholders Meeting ) which will be held - in compliance with Article 106, fourth paragraph, second sentence, of the Italian Law Decree no. 18 of March 17, 2020, providing

for Measures to strengthen the National Health Service and provide economic support for families, workers and businesses connected with the COVID-19 epidemiological emergency , as

subsequently amended and extended, and Articles 10 and 11 of the Company s bylaws (the Bylaws ) - solely via teleconference, on May 24, 2023 at 4 p.m. CEST (10 a.m.- EDT) , on single call, to

discuss and resolve on the following

Extraordinary session

I. Right to attend and vote at the

Shareholders Meeting

Pursuant to Article 2355 of the Italian Civil Code and Articles 7.1, 7.6 and 11 of the Bylaws, the right to

attend and/or vote at the Shareholders Meeting is regulated as follows:

For the sake of clarity, persons being registered on both the Company s US Shareholders

Register and the Company s Shareholders Book (Libro Soci) as holders of ordinary shares, or persons acquiring the beneficial ownership of the ordinary shares, after the Record Date shall not be entitled to attend and vote at the

Shareholders Meeting.

Persons being registered on both the Company s US Shareholders Register and the Company s

Shareholders Book (Libro Soci) after the Record Date but prior to the opening of the Shareholders Meeting shall be regarded, respectively, as absent from the Shareholders Meeting and not voting in favor of the resolutions

approved by the shareholders at the Shareholders Meeting for the purpose of challenging such resolutions pursuant to Article 2377 of the Italian Civil Code. However, Beneficial Shareholders being such on the Record Date and obtaining

registration on both the Company s US Shareholders Register and the Company s Shareholders Book (Libro Soci) prior to the Shareholders Meeting date shall be entitled to challenge the resolutions approved by the

Shareholders Meeting pursuant to Article 2377 of the Italian Civil Code subject to providing proof not to have voted in favor of the relevant resolutions as Beneficial Shareholders.

II. Modalities of attendance and voting at the Shareholders Meeting

II.1 Class A Shareholders and Registered Shareholders

Class A Shareholders and Registered Shareholders have the right to attend and vote at the Shareholders Meeting either in person, via

teleconference, or by a representative appointed, according to the provisions of Article 2372 of the Italian Civil Code, by means of a proxy granted in writing or through a document electronically signed pursuant to Italian Legislative Decree no. 82

of March 7, 2005 (such representative, the Proxy ).

Computershare IT is available to serve as Proxy for Class A

Shareholders and Registered Shareholders and vote at the Shareholders Meeting on their behalf, in relation to all or part of the items on the agenda, according to the instructions received, at no costs or expenses for Class A Shareholders

and Registered Shareholders.

Without prejudice to the shareholders

rights set forth by the applicable law, Class A Shareholders and Registered Shareholders are requested to inform the Company in advance of their intention to attend personally (or, if legal entities, by the legal representative or other

attorney) the Shareholders Meeting via teleconference, to appoint a Proxy, or to give voting instructions to Computershare IT.

end, the holders of Class A shares as of the Record Date and Registered Shareholders will receive, respectively, from the Company or the Transfer Agent and Registrar Computershare Inc. ( Computershare US ), at the address

resulting from the Shareholders Book (Libro Soci), (i) this notice, (ii) a form to be completed by the Class A Shareholders and Registered Shareholders intending to attend personally (or, if legal entities, by the legal

representative or other attorney) the Shareholders Meeting to provide the participants relevant personal information (the Participant Information Form ), and (iii) a form to be completed by the Class A

Shareholders and Registered Shareholders in order to appoint Computershare IT or another Proxy to attend and vote at the Shareholders Meeting on their behalf and provide it with voting instructions on the items on the agenda (the

Proxy Card ). Instructions for completing and returning, as applicable, the Participant Information Form or the Proxy Card to the Company or Computershare US and joining the Shareholders Meeting via teleconference

shall be included therein.

Class A Shareholders shall return, as applicable, the Participant Information Form or the Proxy Card, together with

the required attachments, to the Company (or, in case Computershare IT is appointed as Proxy, to Computershare IT) preferably by May 19, 2023, at 4.30 p.m. EDT (10.30 p.m. CEST) .

Registered Shareholders shall return, as applicable, the Participant Information Form or the Proxy Card, together with the required attachments, to

Computershare US by May 19, 2023, at 4.30 p.m. EDT (10.30 p.m. CEST).

Stevanato will provide Class A Shareholders and Registered

Shareholders or Proxies attending personally the Shareholders Meeting with the teleconference access link no later than May 23, 2023 , at 4 p.m. EDT (10 p.m. CEST) [TBC], by notice sent to the

e-mail address included to this purpose in the Participant Information Form or in the Proxy Card submitted by each Class A Shareholder and Registered Shareholder.

In order to be admitted to attend the Shareholders Meeting, if so requested by the Chairman of the Shareholders Meeting, Class A

Shareholders, Registered Shareholders and Proxies shall identify themselves by presenting an identity document. Proxies shall also present, if so requested by the Chairman of the Shareholders Meeting, a copy of the Proxy Card or other proxy

issued by the relevant Class A Shareholders and Registered Shareholders.

II.2 Beneficial Shareholders

Beneficial Shareholders have the right to give voting instructions to Computershare IT, in its capacity as substitute proxy specifically appointed by the

Holder of Record, in relation to all or part of the items on the agenda of the Shareholders Meeting, at no costs or expenses for them.

end, Beneficial Shareholders shall receive by the respective brokers/intermediaries or by the voting service providers appointed by the latter the form to be used to provide Computershare IT with voting instructions in relation to the matters on the

agenda at the Shareholders Meeting (the Voting Instruction Form ), as well as instructions regarding the completion and transmission of the Voting Instruction Form.

III. Shareholders Meeting materials

In accordance with the applicable law provisions, the following documents will be made available, by the Record Date, to Class A Shareholders and

Registered Shareholders, at the Company s registered office, at Via Molinella, 17, 35017 Piombino Dese Padua (Italy), and, also to Beneficial Shareholders and the public, on the Company s website, section Corporate Governance

Shareholders Meeting 2023

The aforementioned documents may be examined at the Company s registered office only if so permitted by the applicable laws.

The Executive Chairman of the Board of Directors