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Openjobmetis

Declaration of Voting Results & Voting Rights Announcements Aug 4, 2023

4064_dva_2023-08-04_185155ed-868d-4f5b-947e-0a2d2b35f7f5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1803-47-2023
Data/Ora Inizio
Diffusione
04 Agosto 2023
17:37:39
Euronext Star Milan
Societa' : OPENJOBMETIS
Identificativo
Informazione
Regolamentata
: 180137
Nome utilizzatore : OPENJOBN08 - ESPOSTI
Tipologia : 2.5
Data/Ora Ricezione : 04 Agosto 2023 17:37:38
Data/Ora Inizio
Diffusione
: 04 Agosto 2023 17:37:39
Oggetto : OJM_PR Change in voting rights_ENG
Testo del comunicato

Vedi allegato.

PRESS RELEASE

ANNOUNCEMENT OF CHANGE IN VOTING RIGHTS (pursuant to art. 85-bis of the Issuers' Regulation)

Milan, 04 August 2023 – Openjobmetis S.p.A. Agenzia per il Lavoro (Borsa Italiana: OJM), one of the leading Employment Agencies, listed on the Euronext Milan – STAR segment – managed by Borsa Italiana, announces the new composition of voting rights as of today's, following the removal from the Special List of the legitimized of the increase in voting rights pursuant to Article 127-quinquies, paragraph 2, of Italian Legislative Decree No. 58/1998 ("TUF") and in accordance with Articles of Association, related to no. 1,493,914 ordinary shares of Openjobmetis S.p.A.

Current Share Capital Previuos Share Capital Change
Eur number of
shares
Nominal
value (each)
Eur number of
shares
Nominal
value (each)
Eur number 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
/ 9,320,607 without
nominal value
/ 7,826,693 without nominal
value
/ 1,493,914 /
Ordinary Shares
with voting rights
increase
(regular jouissance:
08.05.2023)
current share coupon: 6
/ 4,048,593 without
nominal value
/ 5,542,507 without nominal
value
/ -1,493,914 /

The following table shows the updated figures relating to outstanding shares and the number of voting rights that may be exercised in shareholders' meetings from 4 August 2023.

Current situation Previous situation
number of shares number
of voting rights
number of shares number
of voting rights
Ordinary Shares 9,320,607 9,320,607 7,826,693 7,826,693
Ordinary Shares
with voting
rights increase
4,048,593 8,097,186 5,542,507 11,085,014
Total 13,369,200 17,417,793 13,369,200 18,911,707

Pag. 1 di 2

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

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.

* * * *

Openjobmetis - an overview: Openjobmetis is the Employment Agency established in 2011 as a result of the merger of Openjob SpA and Metis SpA, combining the unique skills and experiences for which they have always been known. Listed since December 2015, Openjobmetis SpA is the first and only Employment Agency in the STAR segment of Euronext Milan (EXM) operated by Borsa Italiana, and is positioned among the leading Italian operators in its field, with revenue of approximately EUR 768,4 million in the year ended 31 December 2022. Openjobmetis SpA, which provides temporary work employment, operates through a network of 150 branches and Specialized Divisions in a wide range of labour market sectors, including: Healthcare, Banking and Finance, Large-Scale Retail Trade, Big Clients, I&CT, Agro-Industrial and, as well as Techne specialized in aerospace, naval and energy thanks to the acquisition of Quanta S.p.A., a company merged into Openjobmetis with effect from 1 January 2022. Among the services offered, there are also research and selection solutions for direct entry into a company of qualified junior profiles through the Permanent Placement team and the division UNA Forza Vendite which deals with commercial figures and sales agents Openjobmetis also has the following subsidiaries: (i) Openjob Consulting Srl, active in the management of the financed training activities; (ii) Seltis Hub Srl, the highly specialized vertical competence center focused on recruitment and selection that also operates through the digital platforms Meritocracy and Jobmetoo, (iii) Family Care Srl, APL dedicated to family assistance. Finally (iv) Lyve Srl, a 52.06% subsidiary, a training company.

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]

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