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Abitare In

AGM Information Feb 22, 2023

4293_rns_2023-02-22_672e0e9b-0339-42be-b73f-6f94167dd4ef.pdf

AGM Information

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PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE SHAREHOLDERS' MEETING OF JANUARY 24, 2023

Milano, February 22, 2023 - AbitareIn S.p.A. (the "Company") announces that, pursuant to applicable regulations, the minutes of the shareholders' meeting of January 24, 2023 are being made available to the public today at the Company's registered office, on the Company's website at http://www.abitareinspa.com under "Investors/Corporate Governance/Assemblies" and on the authorized storage mechanism ().

AbitareIn S.p.A. represents innovation and a paradigm shift in the residential development sector, driven by its democratic vision of living that combines urban regeneration, affordability and the needs of today's families.

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Efficiency, industrialisation and the creation of an identity brand are the foundations of a continuous and sustainable growth of the business model that focuses on the person and the home as an "aspirational" consumer product.

AbitareIn is thus committed to renovating the city's disused building stock and reviving its urban fabric, investing in projects of great aesthetic, environmental and social value and dedicating itself to responsible, far-sighted action; aware first and foremost of the essential nature of its new role as #stilistiurbani. 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).

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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