De'Longhi

AGM Information • Apr 13, 2023

Treviso, 13 April 2023

De' Longhi S.p.A.

Communication regarding the total number of voting rights as of the record date

In anticipation of the Ordinary and Extraordinary Annual General Meeting of Shareholders of De' Longhi S.p.A. (the 'Company') convened for 21 April 2023, in single call, we hereby report – pursuant to Article 85‐bis, para. 4‐bis, of the Issuers' Regulation adopted by Consob with resolution no. 11971 of 14 May 1999 – the total number of voting rights that can be exercised, indicating the number of shares making up the Company's share capital, as of 12 April 2023 (the record date pursuant to Article 83‐sexies, para. 2, of Legislative Decree 58/98).

	NO. SHARES MAKING UP THE SHARE CAPITAL	NO. VOTING RIGHTS
Total of which:	151,060,000	233,071,810
ORDINARY SHARES WITH NO INCREASED VOTING RIGHTS cod. ISIN IT0003115950	69,048,190	69,048,190
Ordinary shares with increased voting rights cod. ISIN IT0005366676	82,011,810	164,023,620

It should be noted that the figures given in the table are unchanged compared to the figures disclosed to the market on 9 January 2023 and those stated in the call notice for the aforementioned Annual General Meeting published on 21 March 2023.