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Diasorin

Declaration of Voting Results & Voting Rights Announcements Sep 5, 2025

4129_rns_2025-09-05_a3f32652-9500-4bac-81b5-30318988fd5a.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0957-45-2025
Data/Ora Inizio Diffusione
5 Settembre 2025 10:34:31
Euronext Milan
Societa' : DIASORIN
Identificativo Informazione
Regolamentata
: 209682
Utenza - referente : DIASORINN01 - Ulisse Spada - Valerio
Vaccarone
Tipologia : 2.5
Data/Ora Ricezione : 5 Settembre 2025 10:34:31
Data/Ora Inizio Diffusione : 5 Settembre 2025 10:34:31
Oggetto : Communication on total amount of voting rights
Testo
del
comunicato

See attachment.

COMMUNICATION ON TOTAL AMOUNT OF VOTING RIGHTS PURSUANT TO ARTICLE 85-BIS, PARAGRAPH 4-BIS, OF CONSOB REGULATION NO. 11971/1999

Saluggia, September 5 th, 2025 – Diasorin S.p.A. ("Diasorin" or the "Company") hereby announces that some shareholders, holding equity interests lower than 3% of the overall voting rights – waived to the accrued increased voting rights, for overall no. 22,000 ordinary shares of the Company.

In accordance with Article 85-bis paragraph 4-bis, of Consob Regulation no. 11971/1999, the total amount of the voting rights is presented below, together with the number of shares making up the share capital:

Status after assignment of
increased voting rights
Status before assignment of
increased voting rights
Number of
shares making
up share
capital
No. of voting
rights
Euro Number of
shares
making
up share
capital
No. of voting
rights
Euro
Total amount, of
which:
55,948,257 88,228,630 55,948,257 55,948,257 88,250,630 55,948,257
Ordinary shares
without increased
voting rights
ISIN
IT0003492391
(regular dividend)
Current coupon:
no. 21
23,667,884 23,667,884 - 23,645,884 23,645,884 -
Ordinary shares
with increased
voting rights
ISIN
IT0005188385
(regular
dividend)
Current coupon:
no. 21
32,280,373 64,560,746 - 32,302,373 64,604,746 -

The Special List, updated in accordance with Article 9-quater of the Company By-Laws, is available on the Company website https://int.diasorin.com/, in the Section "Company/Governance/Ownership Structure/Loyalty shares".

Headquartered in Italy and listed at the Italian Stock Exchange in the FTSE MIB Index, DiaSorin is a global leader in the In Vitro Diagnostic (IVD) field and is active since 2021 in the Life Science business. For over 50 years, the Company has been developing, producing and marketing reagent kits used by diagnostic laboratories worldwide.

The Group operates in 5 continents through 31 companies, 4 branches, 10 manufacturing facilities and 9 research and development centers. The extensive diagnostic testing and Life Science offer, made available through continuous investments in research, positions DiaSorin as the player with the broadest range of specialty tests available within the diagnostic market, and identifies the Group as the "Diagnostic Specialist".

More info at www.diasorin.com

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

INVESTOR RELATIONS

Riccardo Fava Eugenia Ragazzo Corporate VP Communication, ESG & Investor Relations Corporate Investor Relations & ESG Analyst [email protected] [email protected]

Fine Comunicato n.0957-45-2025
Numero di Pagine: 4
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