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Abitare In

AGM Information Jan 21, 2022

4293_rns_2022-01-21_9e07a9c4-cbad-4f7f-be13-d692807ad382.pdf

AGM Information

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PRESS RELEASE

ABITAREIN: THE SHAREHOLDERS' MEETING WILL BE HELD ON SECOND CALL ON JANUARY 22, 2022

Milan, January 21, 2022 - AbitareIn S.p.A. (the "Company"), Milan-based company leader in residential development, announces that the Ordinary Shareholders' Meeting called - in first call - for today, January 21, 2022, did not reach the quorum required by law and by the Company By-laws and, therefore, the same will be held tomorrow, January 22, 2022, at 10.00 am, in second call, as per the notice published on December 17, 2021.

AbitareIn S.p.A. is a company that leads the residential development sector in the city of Milan founded by Luigi Gozzini and Marco Grillo. The Company only undertakes residential urban regeneration projects, offering an aspirational product tailored to the living needs of today's families. AbitareIn stands out for its extremely innovative business model that involves creating a completely customisable "home" product that benefits from the economies of scale typical of an industrialised model. AbitareIn's strength is the implementation of a marketing strategy that permits real estate units to be sold before construction work begins. The company has been listed on the Euronext Growth Milan of Borsa Italiana since April 2016. From 1 March 2021 it has been listed on the Euronext STAR Milan (ticker: ABT.MI).

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Alphanumeric code of the shares: ABT ISIN: IT0005445280

Contacts:

Investor relations Abitare In Eleonora Reni [email protected] Press Office Barabino&Partners Federico Vercellino – 331.57.45.171 [email protected] Alice Corbetta – 340.45.57.565 [email protected]

Abitare In S.p.A.

Registered office: Via degli Olivetani 10/12, 20123 Milan – Operating Headquarters: Viale Umbria 32, 20135 Milan Company listed on Euronext Milan, Euronext STAR Milan segment (ticker ABT.MI) - VAT no. 09281610965 - Tel. +39 / 02 - 67 02 550 [email protected][email protected] Share capital Euro € 132,654.06 fully paid in – Share premium reserve: Euro 40,827,659

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