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Declaration of Voting Results & Voting Rights Announcements Jan 27, 2025

4108_dva_2025-01-27_4a5044f2-6d17-4e36-821a-32e55e7509ab.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0482-11-2025
Data/Ora Inizio Diffusione
27 Gennaio 2025 12:28:47
Euronext Star Milan
Societa' : REPLY
Identificativo Informazione
Regolamentata
: 200698
Utenza - Referente : REPLYNSS01 - LUECKENKOETTER MICHAEL
Tipologia : 2.5
Data/Ora Ricezione : 27 Gennaio 2025 12:28:47
Data/Ora Inizio Diffusione : 27 Gennaio 2025 12:28:47
Oggetto : Communication of the overall amount of the
voting rights
Testo
del
comunicato

Vedi allegato

PRESS RELEASE

COMMUNICATION OF THE OVERALL AMOUNT OF THE VOTING RIGHTS pursuant to art. 85-bis, paragraph 4-bis, of the Issuers Regulation, adopted by Consob with resolution no. 11971/1999

Reply S.p.A. announces that following the sale by Alika S.r.l. of total no. 1,000,000 Reply's ordinary shares (of which 999,816 with increased voting rights) was completed with the trade date for the transaction on January 8, 2025 with settlement date on January 10, 2025 – the total number of ordinary shares with increased vote and, therefore, the total number of voting rights exercisable at the shareholders' meeting is equal to 51,284,168.

Note that the share capital of Reply S.p.A. is equal to 4,863,485.64 Euros and consists of 37,411,428 ordinary shares with a par value of 0.13 Euros each.

The following table shows the figures relating to outstanding shares and the number of voting rights that may be exercised:

Current situation Previous situation
no. of shares
forming the
share capital
number of
voting
rights
no. of shares
forming the
share capital
number of
voting rights
Total
of which:
37,411,428 51,284,168 37,411,428 52,283,984
Ordinary shares
ISIN IT0005282865
23,538,688 23,538,688 22,538,872 22,538,872
Ordinary shares with increased voting
right ISIN IT0005285926
13,872,740 27,745,480 14,872,556 29,745,112

REPLY

Reply [EXM, STAR: REY, ISIN: IT0005282865] specialises in the design and implementation of solutions based on new communication channels and digital media. As a network of highly specialised companies, Reply supports major European industrial groups in the telecom and media; industry and services; banking and insurance and public sectors in defining and developing business models enabled by the new paradigms of AI, cloud computing, digital media and the internet of things. Reply's services include: consulting, system integration and digital services. www.reply.com

Reply Reply

Media Contacts Investor Relation Contacts

Fabio Zappelli Michael Lueckenkoetter [email protected] [email protected]

Paolo Capitelli [email protected] Tel. +390117711594

January 27, 2025

This press release is a translation, the Italian version will prevail.

Fine Comunicato n.0482-11-2025 Numero di Pagine: 3
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