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De'Longhi

Declaration of Voting Results & Voting Rights Announcements Apr 2, 2024

4398_rns_2024-04-02_7aea9f01-ef9e-4b14-90a8-f4b9ec5d14b5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Treviso, 02 April 2024

De' Longhi S.p.A.

Communication regarding the total amount of the voting rights

(drafted pursuant to Art 85-bis, subsection 1 and subsection 4-bis of Consob Regulation No. 11971 of 14 May 1999)

De' Longhi S.p.A. announces that in March 2024 there have been changes in the voting rights of the Company due to the requests for deletion from the increased voting rights list relating to no. 40,000 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.

The following table shows the data relating to the shares in circulation and the number of voting rights exercisable at today's date.

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:
151,060,000 233,031,810 151,060,000 233,071,810
Ordinary shares
(full dividend
rights:
01.01.2023) –
cod. ISIN
IT0003115950
Valid coupons:
24
69,088,190 69,088,190 69,048,190 69,048,190
Ordinary shares
with increased
voting rights
(full dividend
rights:
01.01.2023) –
cod. ISIN
IT0005366676
Valid coupons:
24
81,971,810 163,943,620 82,011,810 164,023,620

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