EURONEXT GROWTH ADVISOR
Integrae Sim<\/p>\n\n\n\n
LEGAL FIRM
DLA Piper<\/p>\n\n\n\n
FINANTIAL ADVISERS
Crosar Capital e IR Top Consulting<\/p>\n\n\n\n
TAX ADVISER
Terrin Associati<\/p>\n\n\n\n
DISSEMINATION OF REGULATED INFORMATIONS<\/p>\n\n\n\n
The company uses the 1INFO-SDIR circuit managed by Computershare S.p.A. whose registered office is in Via Mascheroni, 19 – 20145 Milan.<\/p>\n\n\n\n
SHARE CAPITALS AND SHAREHOLDERS<\/p>\n\n\n\n
The subscribed and paid-up share capital is EUR 5.434.608, comprising 5.434.608 ordinary shares. The table below shows the composition of the shareholders:<\/p>\n\n\n\n * Additional 637,370 ordinary shares held by way of usufruct with voting rights granted by the Heirs of Giulia Cazzola DISCLOSURE OBLIGATIONS OF SIGNIFICANTS SHAREHOLDERS<\/p>\n\n\n\n Under the Euronext Growth Milan Issuers’ Regulation approved and published by Borsa Italiana, as subsequently amended and integrated (the \u201cEGM Issuers’ Regulation\u201d), 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 \u201cSignificant Shareholder.\u201d<\/p>\n\n\n\n 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 \u201cSubstantial Change\u201d 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.<\/p>\n\n\n\n The communication must include:NAME<\/td> N\u00b0 SHARES<\/td> %<\/td><\/tr> Ines Cazzola<\/td> 1.864.756<\/td> 34,31%<\/td><\/tr> Umberto Cazzola*<\/td> 1.227.386<\/td> 22,58%<\/td><\/tr> Heirs Giulia Cazzola**<\/td> 637.370<\/td> 11,73%<\/td><\/tr> Diego Nardin<\/td> 297.160<\/td> 5,47%<\/td><\/tr> Vitaliano Borromeo<\/td> 346.800<\/td> 6,38%<\/td><\/tr> P4P International S.p.A.<\/td> 540.250<\/td> 9,94%<\/td><\/tr> Market<\/td> 520.886<\/td> 9,58%<\/td><\/tr> Total<\/td> 5.434.608<\/td> 100,0%<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
** including 637,370 held by way of bare ownership<\/p>\n\n\n\n
\u2022 the identity of the Significant Shareholders involved;
\u2022 the date on which the Substantial Change in shareholding occurred;
\u2022 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.<\/p>\n\n\n\n