Esprinet

Related Party Transaction • Mar 24, 2023

Informazione Regolamentata n. 0533-12-2023		Data/Ora Ricezione 24 Marzo 2023 19:59:59	Euronext Star Milan
Societa'	:	ESPRINET
Identificativo Informazione Regolamentata	:	174021
Nome utilizzatore	:	ESPRINETN02 - Perfetti
Tipologia	:	2.3
Data/Ora Ricezione	:	24 Marzo 2023 19:59:59
Data/Ora Inizio Diffusione presunta	:	24 Marzo 2023 20:00:00
Oggetto	:	SIGNED A NEW SHAREHOLDERS' AGREEMENT	AXOPA S.R.L. AND MONTINVEST S.R.L.
Testo del comunicato

Vedi allegato.

Press release pursuant to CONSOB Regulation no. 11971/99

AXOPA S.R.L. AND MONTINVEST S.R.L. SIGNED A NEW SHAREHOLDERS' AGREEMENT REPLACING THE SHAREHOLDERS' AGREEMENT IN FORCE BETWEEN AXOPA S.R.L. AND THE MONTI FAMILY, TO ENSURE CONTINUITY IN THE MANAGEMENT OVER THE NEXT YEARS

Vimercate (Monza Brianza), 24 March 2023 - It should be noted that Luigi Monti, Marco Monti and Stefano Monti have conferred all of their 8,232,070 Esprinet shares in the company they control, called Montinvest S.r.l..

Montinvest S.r.l. then signed a new shareholders' agreement with Axopa S.r.l., holder of a 9.90% stake in Esprinet, which replaces the shareholders' agreement entered into on 6 July 2020, as amended from time to time, whose substantial content has been confirmed and which has been resolved by mutual consent.

The shareholders' agreement, an extract of which will be published and made available in accordance with the terms and procedures established by law, contains a total of 13,222,559 shares, equal to 26.23% of the share capital, and requires the parties to propose a common list for the appointment of Esprinet's Board of Directors, which includes the confirmation of Mr Maurizio Rota as a non-executive Chairman of the Board of Directors, the appointment of Mr Marco Monti as Deputy Chairman and the confirmation of Mr Alessandro Cattani as the Chief Executive Officer.

Esprinet is an enabler of the technological ecosystem, promoting tech democracy with a strong vocation for environmental and social sustainability. With a comprehensive offering of advisory services, IT security, services and products for sale or rental through an extensive network of professional resellers, Esprinet is the leading Group in Southern Europe (Italy, Spain and Portugal), the fourth in Europe and in the top ten at the global level. Boasting more than 1,800 employees and € 4.7 billion in turnover in 2022, Esprinet (PRT:IM – ISIN IT0003850929) is listed on Borsa Italiana, the Italian stock exchange.

Press release available on www.esprinet.com and on

For more information:

Tel. +39 02 404961 Tel. +39 02 404961 Giulia Perfetti Paola Bramati giulia.perfetti@esprinet.com paola.bramati@esprinet.com

INVESTOR RELATIONS CORPORATE COMMUNICATION

ESPRINET S.p.A. ESPRINET S.p.A.

CORPORATE COMMUNICATION CONSULTANTS

BARABINO & PARTNERS Tel: +39 02 72023535

Federico Vercellino Linda Battini E-mail: f.vercellino@barabino.it E-mail: l.battini@barabino.it Mobile: +39 331 5745171 Mob: +39 347 4314536