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De'Longhi

Declaration of Voting Results & Voting Rights Announcements Oct 3, 2022

4398_rns_2022-10-03_313e8ac4-2f69-41d7-a056-49c324a072e5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Treviso, 3 October 2022

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 on 28th September 2022 there has been a change in the voting rights of the Company due to the request for deletion from the increased voting rights list relating to no. 10,000,000 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:
150,896,092 232,907,902 150,896,092 242,907,902
Ordinary shares
(full dividend
rights:
01.01.2022) –
cod. ISIN
IT0003115950
Valid coupons:
23
68,884,282 68,884,282 58,884,282 58,884,282
Ordinary shares
with increased
voting rights
(full dividend
rights:
01.01.2022) –
cod. ISIN
IT0005366676
Valid coupons:
23
82,011,810 164,023,620 92,011,810 184,023,620

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