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Openjobmetis

Declaration of Voting Results & Voting Rights Announcements Dec 7, 2023

4064_dva_2023-12-07_59a5433f-0483-4940-9864-f8a93b5e9fdf.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1803-70-2023
Data/Ora Inizio
Diffusione
07 Dicembre 2023
09:37:52
Euronext Star Milan
Societa' : OPENJOBMETIS
Identificativo
Informazione
Regolamentata
: 184222
Nome utilizzatore : OPENJOBN09 - ESPOSTI
Tipologia : 2.5
Data/Ora Ricezione : 07 Dicembre 2023 09:37:51
Data/Ora Inizio
Diffusione
: 07 Dicembre 2023 09:37:52
Oggetto : PR_Change in voting rights_ENG
Testo del comunicato

Vedi allegato.

ANNOUNCEMENT OF CHANGE IN TOTAL VOTING RIGHTS (pursuant to art. 85bisof the Issuers' Regulation)

Milan, 07 December 2023 – Openjobmetis S.p.A. Agenzia per il Lavoro (Borsa Italiana: OJM), one of the leading Employment Agencies, listed on the Euronext STAR Milan managed by Borsa Italiana, announces the new total amount of voting rights as of today's, following the increase in voting rights, with effect from today, of no. 99,996 ordinary shares of Openjobmetis S.p.A., pursuant to Article 127-quinquies, paragraph 2, of Italian Legislative Decree No. 58/1998 ("TUF") and in accordance with Articles of Association.

Current
Share Capital
Previuos
Share Capital
Change
Eur no. of
shares
Nominal
value
(each)
Eur no. of
shares
Nominal
value
(each)
Eur no. of
shares
Nominal
value
(each)
Total
of which:
13,712,000 13,369,200 without
nominal
value
13,712,000 13,369,200 without
nominal
value
/ 0 /
Ordinary Shares
(regular jouissance:
08.05.2023)
current share coupon: 6
/ 9,240,611 without
nominal
value
/ 9,340,607 without
nominal
value
/ -99,996 /
Ordinary Shares with
voting rights increase
(regular jouissance:
08.05.2023)
current share coupon: 6
/ 4,128,589 without
nominal
value
/ 4,028,593 without
nominal
value
/ 99,996 /

The following table shows the updated figures relating to outstanding shares and the number of voting rights that may be exercised in shareholders' meetings as of today.

Current situation Previous situation
number of
shares
number
of voting rights
number of
shares
number
of voting rights
Ordinary Shares* 9,240,611 9,240,611 9,340,607 9,340,607
Ordinary Shares with
voting rights increase
4,128,589 8,257,178 4,028,593 8,057,186
Total 13,369,200 17,497,789 13,369,200 17,397,793

(*) including the treasury shares, with voting rights suspended pursuant to art. 2357-ter, paragraph 2, of the Civil Code.

The situation regarding participation in the share capital of Openjobmetis S.p.A. and the percentages for the exercise of voting rights is indicated in the following table and in the following section of the Company website: https://www.openjobmetis.it/en/investors/investorrelations/shareholders. The information provided by art. 143-quater of the Issuers Regulation adopted by Consob with Resolution No. 11971/1999 are available on the Company's website at www.openjobmetis.it in the Corporate Governance/Shareholders' Meeting/Regulation for increased voting rights section.

* * * *

Openjobmetis S.p.A. overview: Openjobmetis S.p.A. is an Employment Agency established in 2011 as a result of the merger of Openjob S.p.A. and Metis S.p.A., thus combining the individual expertise and experience that has distinguished them since the start. Listed since December 2015, Openjobmetis S.p.A. is the first and only Employment Agency in the Star segment of Euronext Milan, operated by Borsa Italiana, and is positioned today among the leading Italian operators in its field, with consolidated revenue of approximately Euro 768.4 million in the year ended 31 December 2022. The Openjobmetis Group operates in the contract work market through a network of over 150 branches and through Specialised Divisions active within a wide spectrum of sectors such as: Healthcare, Banking and Finance, Large-Scale Retail Trade, Major Accounts, I&CT, Agro-industrial, as well as Techne, specialised in aerospace, marine and energy thanks to the acquisition of Quanta S.p.A., a company merged into Openjobmetis effective from 1 January 2022. Among the services offered are recruitment and selection solutions for the direct placement of qualified junior profiles in the company through the Permanent Placement team and the UNA Forza Vendite division which deals, in particular, with commercial parties and sales agents. The Group also includes the wholly owned subsidiaries (i) Openjob Consulting S.r.l., specialised in managing funded training activities; (ii) Seltis Hub S.r.l., the new highly specialised vertical skills hub focused on recruitment and that also operates through the digital platforms Meritocracy and Jobmetoo; (iii) Family Care S.r.l., an Employment Agency dedicated to family care. Lastly (iv) Lyve S.r.l., a 52.06% subsidiary that deals with professional training

Investor Relations - Alessandro Esposti

[email protected] Tel. +39 0331-211501

Press Office – Finance Jaba

Elena Simoncini [email protected] Tel. +39 392 5139493

Openjobmetis Tel. 0331 211501 [email protected]

Openjobmetis S.p.A. AGENZIA PER IL LAVORO - Aut. Prot. N. 1111-SG del 26/11/2004 Cod. Fisc./P.IVA/Nr. Iscr. Reg. imprese di Milano-MB-Lodi 13343690155 - Capitale Sociale € 13.712.000,00 = i.v. DIREZIONE GENERALE E UFFICI: Via Marsala, 40/C - Centro Direzionale Le Torri - 21013 Gallarate (VA) SEDE LEGALE: Via Assietta, 19 – 20161 Milano Tel. 0331 211501 - [email protected] - www.openjobmetis.it PEC [email protected] - SDI SN4CSRI

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