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Fope Share Issue/Capital Change 2026

Apr 27, 2026

4361_rns_2026-04-27_d9af002d-9219-4acb-aedc-192dbcd22b92.pdf

Share Issue/Capital Change

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VICENZA

INFO QUOTA 2020

FOPE

DAL 1929

FOPE: EXERCISE OF N. 13,300 RIGHTS UNDER THE 2025 – 2027 STOCK GRANT PLAN

Vicenza, 27 April 2026

FOPE (FPE:IM), a leading Italian company in the high-end jewellery sector listed on Euronext Growth Milan, further to the press releases issued on 25 September 2025, hereby announces that further n. 13,300 rights have been exercised, corresponding to n. 13,300 newly issued ordinary shares, pursuant to the 2025 – 2027 employee share incentive plan (the “Stock Grant Plan”) and in execution of the free capital increase resolved by the Extraordinary Shareholders’ Meeting held on 24 April 2025 in service of the plan.

As a result, the Company’s share capital will be increased for free, through the use of the reserve named “Extraordinary Reserve”, by a total amount of Euro 13,300, from Euro 5,434,608.00 to Euro 5,447,908.00 represented by n. 5,447,908 ordinary shares with no indication of express par value.

The Company will publish a notice of the change in share capital following the filing of the certification of execution of the capital increase with the Vicenza Companies’ Register, within the time limits prescribed by law.

As a consequence of the free allocation of shares under the Stock Grant Plan, FOPE will file with the Companies’ Register, pursuant to Article 2436, paragraph 6, of the Italian Civil Code, the amended text of the Company’s By-laws, completing all related formalities.

For further information regarding the Stock Grant Plan, reference is made to the explanatory report of the Board of Directors available in the “Investor/Minutes” section of the Company’s website at www.fopegroup.com, as well as on the website www.borsaitaliana.it in the “Stocks/Documents” section.

FOPE (FPE:IM; ISIN IT0005203424) is a historic Italian jewelry company founded in Vicenza in 1929, a leading player in the high-end jewelry sector. With over 100 employees and a strong international focus (approximately 85% of revenues generated abroad), the company pursues a strategic development plan aimed at growth and brand consolidation in the international luxury market, leveraging four competitive advantages: product quality, a perfect synthesis of craftsmanship and Made-in-Italy technology, recognizable design, and long-standing customer relationships.

FOPE operates globally through a consolidated and carefully selected network of over 700 points of sale worldwide (direct presence through its subsidiaries FOPE USA Inc., for the American market; FOPE Jewellery Limited, for the UK market; Fope Deutschland GmbH, for the German market; Fope Japan G.K.; and FOPE SpA DMCC Branch in Dubai). The business model relies on direct commercial relationships with multi-brand jewelry stores (either independent or part of larger groups) specializing in luxury products such as high-end watches and jewelry; there are no intermediary distributors, but partnerships that ensure customer loyalty, trust, and excellent after-sales service.

In 2015, the company opened its first single-brand store in Piazza San Marco in Venice, followed in 2019 by boutiques in the prestigious Old Bond Street in London and in Ginza, Tokyo. The entire production process takes place in-house at the Vicenza headquarters, from prototyping to manufacturing and shipping. Investments in R&D have led to a high level of standardization and automation, with proprietary technologies designed to optimize processes and timings while guaranteeing the highest product quality.

FOPE jewelry ranges from timeless classics, based on the iconic Novecento mesh, to the recent Flex’it lines, which include original bracelets made flexible through a patented system of tiny hidden gold springs within the links: collections that are elegant, comfortable, and wearable. FOPE is a certified member of the Responsible Jewellery Council and has been producing a Sustainability Report since 2017, adopting the European Sustainability Reporting Standards (ESRS) as its reference framework.

Press release available on www.fopegroup.com and www.linfo.it

FOPE

INVESTOR RELATIONS MANAGER

WWW.FOPEGROUP.COM


VICENZA

FOPE

DAL 1929

Diego Nardin, [email protected] | T +39 0444 286911

IR TOP CONSULTING

INVESTOR RELATIONS

Maria Antonietta Pireddu, [email protected] | T +39 0245473884

FINANCIAL MEDIA RELATIONS

Domenico Gentile, [email protected] | Antonio Buozzi, [email protected] | T +39 0245473884

INTEGRAE SIM

EURONEXT GROWTH ADVISOR | T +39 0280506160 | Piazza Castello 24, Milano

WWW.FOPEGROUP.COM