De'Longhi

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2021

Treviso, 30 July 2021

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 today there has been a change in the voting rights of the Company due to the maturation of the increased voting rights relating to no. 155,000 ordinary shares 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.

It should be noted that the share capital of De' Longhi S.p.A. is equal to Euro 226,131,202.50 and consists of n. 150,754,135 shares with a nominal value of Euro 1.50 each, and that the maturation of the increased voting rights for the aforementioned shares (in the ratio of two voting rights for each share) resulted in a change in the total amount of the voting rights from no. 248,360,945 to n. 248,515,945.

Finally, please note that, pursuant to paragraph 8 of art. 127-quinquies of the TUF, the maturation of the increased voting rights is calculated for the determination of the constitution and resolution quorum of the Shareholders' Meeting.

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:	150,754,135	248,515,945	150,754,135	248,360,945
Ordinary shares (full dividend rights: 01.01.2021) – cod. ISIN IT0003115950 Valid coupons: 22	52,992,325	52,992,325	53,147,325	53,147,325
Ordinary shares with increased voting rights (full dividend rights: 01.01.2021) – cod. ISIN IT0005366676 Valid coupons: 22	97,761,810	195,523,620	97,606,810	195,213,620