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De'Longhi Share Issue/Capital Change 2020

Jul 10, 2020

4398_rns_2020-07-10_12dedbdb-6f7d-424d-ad15-3b0a27f273c6.pdf

Share Issue/Capital Change

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De' Longhi S.p.A.

Communication regarding the change in share capital and voting rights

(drafted pursuant to Art 85-bis, subsection 1 and subsection 4-bis of Consob Regulation No. 11971 of 14 May 1999)

De' Longhi S.p.A. hereby communicates the new share capital composition (fully subscribed and paid up), following the execution, during the period between 11 June and 10 July 2020, of the capital increase resolved upon by the Shareholders' Meeting held on 14 April 2016 to service the "2016- 2022 Stock Options" plan of De' Longhi S.p.A. (the "Plan").

The statement on the change in share capital was filed with the Treviso-Belluno Register of Companies on 10 july 2020.

The capital increase described above was carried out with the issue of 198,884 ordinary shares (IT0003115950) in favour of the Plan's beneficiaries. The Company's share capital is therefore updated as follows:

Updated situation Previous situation
Euro No. shares
making up
the Share
Capital
No. voting
rights
Euro No. shares
making up
the Share
Capital
No. voting
rights
Total
of which:
224,548,326,00 149,698,884 247,010,399 224,250,000.00 149,500,000 246,811,515
Ordinary shares
(full dividend
rights:
01.01.2020) –
cod. ISIN
IT0003115950
Valid coupons:
20
- 52,387,369 52,387,369 - 52,188,485 52,188,485
Ordinary shares
with increased
voting rights
(full dividend
rights:
01.01.2020) –
cod. ISIN
IT0005366676
Valid coupons:
20
- 97,311,515 194,623,030 - 97,311,515 194,623,030