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De'Longhi

AGM Information Jan 2, 2026

4398_rns_2026-01-02_1d0c05d4-4bc8-40ad-b2cd-312667033d64.pdf

AGM Information

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DēLonghi Group

Treviso, January 2nd, 2026

De' Longhi S.p.A. Communication regarding the total amount of the voting rights

(drafted pursuant to Art 85-bis, subsection 4-bis of Consob Regulation No. 11971 of 14 May 1999)

De' Longhi S.p.A. announces that on December 3rd, 2025, there was a change in the Company's voting rights as a result of the request for deletion from the increased voting list relating to no. 100,000 ordinary shares with increased voting rights of De' Longhi S.p.A, pursuant to art. 127-quinquies of Legislative Decree 98/1998 ("TUF") and in application of the provisions of Article 5-bis of the Articles of Association.

Given that, with the following table we 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 at today's date, indicating number of shares making up the share capital on that date.

Updated situation Previous situation
No. shares making up
the Share Capital
No. voting rights No. shares making up
the Share Capital
No. voting rights
Total of which: 151,294,737 233,086,252 151,294,737 233,186,252
Ordinary shares (full dividend rights: 01.01.2025) — cod. ISIN IT0003115950 Valid coupon: 69,503,222 69,503,222 69,403,222 69,403,222
Ordinary shares with increased voting rights (full dividend rights: 01.01.2025) – cod. ISIN IT0005366676 Valid coupon: 27 81,791,515 163,583,030 81,891,515 163,783,030

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