De'Longhi

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2024

Treviso, 11 April 2024

De' Longhi S.p.A.

Communication regarding the total amount of the voting rights

(drafted pursuant to Art 85-bis, subsection 4-bis of Consob Regulation No. 11971 of 14 May 1999)

De' Longhi S.p.A. announces that on 9 April 2024, there was a change in the Company's voting rights as a result of the request for deletion from the increased voting list relating to n. 20,000 ordinary shares with increased voting rights of De' Longhi S.p.A, pursuant to art. 127-quinquies of Legislative Decree 98/1998 ("TUF") and in application of the provisions of Article 5-bis of the Articles of Association.

Given that and in view of the Ordinary and Extraordinary Annual General Meeting of Shareholders of De' Longhi S.p.A. (the 'Company') convened for 19 April 2024, in single call, with the following table we report – pursuant to Article 85-bis, para. 4-bis, of the Issuers' Regulation adopted by Consob with resolution no. 11971 of 14 May 1999 – the total number of voting rights that can be exercised, indicating the number of shares making up the Company's share capital, as of 10 April 2024 (the record date pursuant to Article 83 sexies, para. 2, of Legislative Decree 58/98).

	Updated situation		Previous situation
	No. shares making up the Share Capital	No. voting rights	No. shares making up the Share Capital	No. voting rights
Total of which:	151,060,000	233,011,810	151,060,000	233,031,810
Ordinary shares (full dividend rights: 01.01.2023) – cod. ISIN IT0003115950 Valid coupons: 24	69,108,190	69,108,190	69,088,190	69,088,190
Ordinary shares with increased voting rights (full dividend rights: 01.01.2023) – cod. ISIN IT0005366676 Valid coupons: 24	81,951,810	163,903,620	81,971,810	163,943,620