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Unidata

Share Issue/Capital Change Apr 3, 2025

4418_rns_2025-04-03_dcdb2937-ea0b-4de1-9994-ee7aba897588.pdf

Share Issue/Capital Change

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Via A.G. Eiffel, 100 - 00148 Rome Subscribed and paid-up share capital: 10,000,000.00 euros Fiscal / VAT No. / Registration No. with the Register of Companies of Rome: 06187081002 REA No.: RM - 956645

Pursuant to Article 125-quater, paragraph 1, letter c), of Legislative Decree No. 58 of February 24, 1998, below is information on the amount of share capital with an indication of the number and categories of shares into which it is divided.

N. SHARES SUBSCRIBED AND PAID-UP
SHARE CAPITAL
LISTED
(INDICATE
MARKETS)
/
NOT LISTED
RIGHTS AND OBLIGATIONS
ORDINARY
SHARES
(PROVISION IS
MADE UNDER
ARTICLE 8 OF
THE BYLAWS
FOR THE
POSSIBILITY OF
INCREASED FEES
FOR
VOTE)
1
30.886.610 10,000,000.00
EUROS
LISTED ON THE
EURONEXT MILAN
MARKET OF BORSA
ITALIANA S.P.A,
STAR SEGMENT.
(HIGH
REQUIREMENTS
SECURITIES
SEGMENT)
SHARES ARE INDIVISIBLE AND EACH SHARE
ENTITLES THE HOLDER TO ONE VOTE IN
ASSEMBLY.SHARES CAN BE
TRANSFERRED AND SUBJECTED TO REAL
LIENS IN THE FORMS PRESCRIBED BY LAW.
2

1 Each ordinary share entitles the holder to one vote at the Company's ordinary and extraordinary shareholders' meetings. Pursuant Article 127-quinquies of Legislative Decree No. 58 of February 24, 1998 (as subsequently amended and supplemented, the "TUF") and Article 8 of the Bylaws, two votes are, however, attributed for each share owned by the same shareholder for a continuous period of at least twenty-four months from the date of registration in the special list established for this purpose, kept and updated by the Company, as provided by the Bylaws (socalled "enhanced voting"). The number of shares with increased voting rights is available on the Company's website at www.unidata.it (section "Governance," "Increased Voting").

2 The Company's subscribed and paid-up share capital is 10,000,000.00 euros, divided into 30,886,610 ordinary shares, with no indication of their expressed par value. Each ordinary share entitles the to one vote at the Company's Ordinary and Extraordinary Shareholders' Meetings, except for the 17,300,000 ordinary shares for which Uninvest S.r.l. and Mr. Giampaolo Rossini have obtained increased voting rights pursuant to Article 8 of the Articles of Association. Therefore, the total number voting rights exercisable at the Shareholders' Meeting as of the date of this press release is 48,186,610. As of today's date, the Company holds 654,181 treasury shares, representing 2.1180% of the share capital.

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