Info for shareholders

EURONEXT GROWTH ADVISOR
Integrae Sim

LEGAL FIRM
DLA Piper

FINANTIAL ADVISERS
Crosar Capital e IR Top Consulting

TAX ADVISER
Terrin Associati

DISSEMINATION OF REGULATED INFORMATIONS

The company uses the 1INFO-SDIR circuit managed by Computershare S.p.A. whose registered office is in Via Mascheroni, 19 – 20145 Milan.

SHARE CAPITALS AND SHAREHOLDERS

The subscribed and paid-up share capital is EUR 5.399.608, comprising 5.399.608 ordinary shares. The table below shows the composition of the shareholders:

NAMEN° SHARES%
Ines Cazzola1.864.75634,5%
Umberto Cazzola*1.227.38622,7%
Heirs Giulia Cazzola**637.37011,8%
Diego Nardin297.1605,5%
Vitaliano Borromeo346.8006,4%
P4P International S.p.A.415.0007,7%
Market611.13611,3%
Total100,0%100,0%

* Additional 637,370 ordinary shares held by way of usufruct with voting rights granted by the Heirs of Giulia Cazzola
** including 637,370 held by way of bare ownership

DISCLOSURE OBLIGATIONS OF SIGNIFICANTS SHAREHOLDERS

Under the Euronext Growth Milan Issuers’ Regulation approved and published by Borsa Italiana, as subsequently amended and integrated (the “EGM Issuers’ Regulation”), any person holding at least 5% of a category of financial instruments issued by FOPE S.p.A., listed on Euronext Growth Milan, qualifies as a “Significant Shareholder.”

The attainment or exceeding of thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% of the share capital, as well as any reduction below these thresholds, constitutes a “Substantial Change” under the EGM Issuers’ Regulation. Such changes must be communicated by the Significant Shareholders to FOPE S.p.A. within four trading days from the date of the transaction causing the Substantial Change.

The communication must include:
• the identity of the Significant Shareholders involved;
• the date on which the Substantial Change in shareholding occurred;
• the nature and extent of the Significant Shareholder’s participation in the transaction; in cases involving the issuance of shares with multiple voting rights, the number of voting rights and the number of ordinary shares held.

The communication can be made using the specific form available via the link below, sent in advance by email to inv.relations@fope.com or by fax to +39.0444.570932, and subsequently sent in original form by registered mail to FOPE S.p.A.

Attachments

07/12/2022

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