Info for Shareholders

SHARE CAPITAL

The share capital of SIMONE S.p.A. is equal to Euro 4,627,200 divided into 7,500,000 shares of which 5,700,000 are Ordinary Shares and 1,800,000 are multi-voting shares (giving the right to 3 votes each).

The Ordinary Shares of SIMONE S.p.A. are admitted to trading on Euronext Growth Milan.

SHAREHOLDERS

The following table illustrates the composition of the shareholding structure, according to the results of the Shareholders’ Register and on the basis of other information available to SIMONE S.p.A.:

Last update: 30/01/2024

DISCLOSURE OBLIGATIONS FOR SIGNIFICANT SHAREHOLDERS

Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana, as amended and supplemented from time to time (“Euronext Growth Milan Issuers’ Regulations”), anyone holding a stake in the share capital of the issuer shall notify any “Substantial Change”, i.e., the reaching or exceeding of the thresholds equal to 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% in the share capital of the issuer, as well as the reduction below the aforementioned thresholds, in order to allow the issuer to promptly communicate any Substantial Change without delay and disclose it to the public.

For the aforementioned purpose, the significant shareholder shall, promptly, and in any case within 4 trading days from the day on which the transaction giving rise to the obligation occurred (regardless of the execution date) or from the day on which this shareholder became aware of the events involving changes in the issuer’s share capital, shall inform the issuer of:

• its own identity;
• the date on which the company has been informed;
• the date on which he has acquired or sold the share capital’s percentage which determined the “Substantial Change” or the date on which its shareholding increased or decreased reaching or exceeding the thresholds indicated in the Euronext Growth Milan Issuers’ Regulations;
• the price, amount and category of the SIMONE S.p.A. financial instruments involved;
• the nature and consideration of the transaction;
• the amount of the shareholding.

The communication can be realized using the appropriate form that can be downloaded at the following link, to be sent by registered letter with return receipt to the company’s board of directors at the company’s registered office (Via Riviera di Chiaia 256, 80121, Napoli) or by e-mail at the following e-mail address investor.relator@simone.it; edizionisimone@pec.it

PDF Module for the Communication of the Substantial Change (ITA)

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