Declaration of Voting Results & Voting Rights Announcements • Oct 7, 2025
Declaration of Voting Results & Voting Rights Announcements
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Data/Ora Ricezione : 7 Ottobre 2025 10:03:44
Oggetto : Communication on total amount of voting rights
See attachment.


Saluggia, Ocober 7 th, 2025 – Diasorin S.p.A. ("Diasorin" or the "Company") hereby announces that today a shareholder, holding equity interests lower than 3% of the overall voting rights – having fulfilled the requirements and conditions under the applicable regulation and the Company By-Laws – obtained the assignment of increased voting rights (based on the ratio of two votes for each share) for overall no. 150 ordinary shares of the Company.
It is also announced that some shareholders, holding equity interests lower than 3% of the overall voting rights – waived to the accrued increased voting rights, for overall no. 68,600 ordinary shares of the Company.
In accordance with Article 85-bis paragraph 4-bis, of Consob Regulation no. 11971/1999, the total amount of the voting rights is presented below, together with the number of shares making up the share capital:
| Status after assignment of increased voting rights |
Status before assignment of increased voting rights |
|||||
|---|---|---|---|---|---|---|
| Number of shares making up share capital |
No. of voting rights |
Euro | Number of shares making up share capital |
No. of voting rights |
Euro | |
| Total amount, of which: |
55,948,257 | 88,160,180 | 55,948,257 | 55,948,257 | 88,228,630 | 55,948,257 |
| Ordinary shares without increased voting rights |
23,736,334 | 23,736,334 | - | 23,667,884 | 23,667,884 | - |
| ISIN IT0003492391 (regular dividend) Current coupon: no. 21 |
||||||
| Ordinary shares with increased voting rights ISIN IT0005188385 |
32,211,923 | 64,423,846 | 32,280,373 | 64,560,746 | - | |
| (regular dividend) Current coupon: no. 21 |
The Special List, updated in accordance with Article 9-quater of the Company By-Laws, is


available on the Company website https://int.diasorin.com/, in the Section "Company/Governance/Ownership Structure/Loyalty shares".
Headquartered in Italy and listed at the Italian Stock Exchange in the FTSE MIB Index, DiaSorin is a global leader in the In Vitro Diagnostic (IVD) field and is active since 2021 in the Life Science business. For over 50 years, the Company has been developing, producing and marketing reagent kits used by diagnostic laboratories worldwide.
The Group operates in 5 continents through 31 companies, 4 branches, 10 manufacturing facilities and 9 research and development centers. The extensive diagnostic testing and Life Science offer, made available through continuous investments in research, positions DiaSorin as the player with the broadest range of specialty tests available within the diagnostic market, and identifies the Group as the "Diagnostic Specialist".
More info at www.diasorin.com
Riccardo Fava Eugenia Ragazzo Corporate VP Communication, ESG & Investor Relations Corporate Investor Relations & ESG Analyst [email protected] [email protected]
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