CIR Group

Declaration of Voting Results & Voting Rights Announcements • Jun 5, 2017

Informazione Regolamentata n. 0097-57-2017		Data/Ora Ricezione 05 Giugno 2017 16:24:21	MTA
Societa'	:	COFIDE
Identificativo Informazione Regolamentata	:	90443
Nome utilizzatore	:	COFIDENSS01 - SEGRE MASSIMO
Tipologia	:	2.3
Data/Ora Ricezione	:	05 Giugno 2017 16:24:21
Data/Ora Inizio Diffusione presunta	:	05 Giugno 2017 20:05:09
Oggetto	:	COFIDE SPA - COMUNICAZIONE EX ART. 143-QUATER, COMMA 5 R.E.
Testo del comunicato

Vedi allegato.

DISCLOSURE PREPARED IN ACCORDANCE WITH THE TERMS OF ART. 143-QUATER, PARAGRAPH 5, OF CONSOB REGULATION No. 11971/1999

LIST OF SHAREHOLDERS WITH INTERESTS OF OVER 5%

WHO HAVE APPLIED FOR REGISTRATION IN THE "STABLE SHAREHOLDERS BOOK" OF COFIDE SPA

AND/OR HAVE MATURED INCREASED VOTING RIGHTS

SHAREHOLDER Direct / making the application	DATE OF REGISTRATION IN THE STABLE SHAREHOLDERS BOOK	SHAREHOLDING FOR WHICH THE APPLICATION WAS MADE FOR REGISTRATION IN THE STABLE SHAREHOLDERS BOOK	DATE WHEN INCREASED VOTING RIGHTS WERE OBTAINED	NUMBER OF VOTING RIGHTS	% OF TOTAL SHARE CAPITAL IN VOTING RIGHTS
F.LLI DE BENEDETTI S.P.A.	June 1 2015	373,441,844 Equal to 51.924%	June 1 2017	746,883,688	66.945% (*)

(*) The subscribed and paid in share capital of COFIDE S.p.A. is Euro 359,604,959.00 and is made up of 719,209,918 ordinary shares each with a nominal value of Euro 0.50.

The total number of voting rights as of June 1 2017 is1,115,676,160.