Abitare In — Share Issue/Capital Change 2023

Feb 22, 2023

ABITAREIN: NOTICE OF CHANGE IN SHARE CAPITAL (pursuant to art. 85-bis, paragraph 1 of Consob Regulation 11971 of 14 May 1999)

Milano, 22 February 2023 2023 2023 - Abitare In S.p.A. (the "Company" or "AbitareIn"), a leading company in the residential development in Milan, listed on Euronext STAR Milan of Borsa Italiana S.p.A. ("Borsa Itali Borsa Italiana Italiana"), communicates pursuant to art. 85-bis, paragraph 1, of the Consob Issuers' Regulations, the new composition of the Company's share capital, following the issuance, on February 21 2023, free of charge, of 69,968 ordinary shares, having the same characteristics as those outstanding, to a beneficiary of the 2021-2023 Stock Grant Plan approved by the Shareholders' Meeting of May 31, 2021.

Therefore, the new share capital of AbitareIn, subscribed and paid up, amounts to 133,003.90 133,003.90 133,003.90 euros and is represented by 26.600.780 26.600.78026.600.780 ordinary shares.

The certificate of capital increase pursuant to Article 2444 of the Italian Civil Code was filed with the Companies' Register of Milan, Lodi, Monza Brianza today.

	Current Share Capital Capital		Previous Share Capital Capital
	Euro	N. of shares	€	N. of shares
Total	133,003.90	26,600,780	132,654.06	26,530,812
Of which
Ordinary Shares Shares (regular shares, ISIN code IT0005445280)	133,003.90	26,600,780	132,654.06	26,530,812

The share capital of AbitareIn S.p.A. currently consists of ordinary shares only.

It is also announced that the updated bylaws of AbitareIn have been filed with the Companies' Register of Milan, Monza Brianza and Lodi and are made available to the public at the company's registered office, at Borsa Italiana, on the website www.abitareinspa.com, in the "Investor Relations/Governance" section and on the storage mechanism ().

Abitare In S.p.A.

Registered office: Via degli Olivetani 10/12, 20123 Milan – Operating Headquarters: Viale Umbria 32, 20135 Milan Company listed on STAR segment of the MTA - Italian Equities Market (ticker ABT.MI) - VAT no. 09281610965 - Tel. +39 / 02 - 67 02 550 info@abitareinspa.com – abitareinspa.pec@legalmail.it Share capital Euro 133.003,90 fully paid in

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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.

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 ereni@abitareinspa.com Press Office Barabino&Partners Federico Vercellino – 331.57.45.171 f.vercellino@barabino.it Alice Corbetta – 340.45.57.565 a.corbetta@barabino.it

Abitare In S.p.A.

Registered office: Via degli Olivetani 10/12, 20123 Milan – Operating Headquarters: Viale Umbria 32, 20135 Milan Company listed on STAR segment of the MTA - Italian Equities Market (ticker ABT.MI) - VAT no. 09281610965 - Tel. +39 / 02 - 67 02 550 info@abitareinspa.com – abitareinspa.pec@legalmail.it Share capital Euro 133.003,90 fully paid in