Equita Group

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2025

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Data/Ora Ricezione : 4 Dicembre 2025 15:27:23

Oggetto : Notice about the total voting rights pursuant to

article 85-bis, paragraph 4-bis, of the Issuers'

Regulation - Replaces previous notice

Testo del comunicato

Cancels and replaces the previous notice - Correction of the wrongly reported share capital amount before December 4th, 2025

PRESS RELEASE

Notice about the total voting rights pursuant to Article 85-bis, paragraph 4-bis, of the Issuers Regulation

Milan, December 4 th , 2025

EQUITA Group S.p.A. (the "Company") announces that following the renounce to increase in voting rights on Company's shares owned by some shareholders, the total amount of voting rights has changed from 70,678,272 to 70,570,772. The composition of the Company's share capital (fully paid-in), in terms of number of shares and voting rights, is the following:

	New share capital th (as of December 4 , 2025)		Previous share capital th (before December 4 , 2025)
	Number of shares	Number of voting rights	Number of shares	Number of voting rights
Total, of which:	52,736,526	70,570,772	52,736,526	70,678,272
Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 13	34,902,280	34,902,280	34,794,780	34,794,780
Ordinary shares (regular entitlement) with increased voting rights Coupon No. 13	17,834,246	35,668,492	17,941,746	35,883,492
Share Capital (€)	€11,999,562.50		€11,999,562.50

Equita Group Investor Relations – Andrea Graziotto ir@equita.eu

Close to Media Adriana Liguori adriana.liguori@closetomedia.it

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FinElk Joseph Walford equita@finelk.eu