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Interpump Group — Remuneration Information 2026
Mar 30, 2026
4294_rns_2026-03-30_257a8cfe-63bb-4c9c-bb51-c08753d05762.pdf
Remuneration Information
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| Informazione Regolamentata n. 0159-18-2026 | Data/Ora Inizio Diffusione 30 Marzo 2026 15:58:57 | Euronext Star Milan |
|---|---|---|
Societa': INTERPUMP GROUP
Utenza - referente : INTERPUMPN01 - Giovanni Poletti
Tipologia : REGEM
Data/Ora Ricezione : 30 Marzo 2026 15:58:57
Oggetto : IP - AGM 2026 - Disclosure ex art. 84-bis co. 5 RE
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CERTIFIED
I
INTERPUMP GROUP
DISCLOSURE
PUBLIC DISCLOSURE PURSUANT TO ARTICLE 84-BIS, PARAGRAPH 5, CONSOB RESOLUTION NO. 11971 OF MAY 14, 1999, AS AMENDED (THE "ISSUERS' REGULATION") CONCERNING REMUNERATION PLANS BASED ON FINANCIAL INSTRUMENTS
Sant'Ilario d'Enza, March 30, 2026 – This disclosure is provided to give an account of currently active remunerations plans linked to financial instruments.
1) "Interpump 2019/2021 Incentive Plan"
With reference to the incentive plan reserved for certain employees, directors and/or collaborators of the Interpump Group called the "Interpump Incentive Plan 2019/2021" ("SOP 2019/2021") adopted by the Shareholders' Meeting of the Company on April 30, 2019 and ended on December 31, 2025, attached hereto is the table provided for in Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations that gives account of the status of the SOP 2019/2021 itself favourable, also pursuant to Article 2389 of the Civil Code.
2) "Interpump 2022/2024 Incentive Plan"
With reference to the incentive plan reserved for certain employees, directors and/or collaborators of the Interpump Group called the "Interpump Incentive Plan 2022/2024" ("SOP 2022/2024") adopted by the Company's Shareholders' Meeting on April 29, 2022, the table provided for in Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations is attached hereto, which gives account of the status of the SOP 2022/2024 itself favourable, also pursuant to Article 2389 of the Civil Code.
3) "Interpump 2025/2027 Incentive Plan"
With reference to the incentive plan reserved for certain employees, directors and/or collaborators of the Interpump Group called the "Interpump Incentive Plan 2025/2027" ("SOP 2025/2027") adopted by the Company's Shareholders' Meeting on April 29, 2025, the table provided for in Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations is attached hereto, which gives account of the status of the SOP 2025/2027 itself favourable, also pursuant to Article 2389 of the Civil Code.
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311 FAX.+39.0522.904444 - E-mail [email protected] SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
emarket
with storage
CERTIFIED
E
INTERPUMP GROUP
Attached is the table required by Section 4.24 of Schedule 7, Annex 3A of the Issuers' Regulations.
Sant'Ilario d'Enza (RE), March 30, 2026
For the Board of Directors
The Chairman
Fulvio Montipò
For further information:
Moccagatta Associates
Tel.: +39 02 8645.1695
Fax +39 02 8645.2082
Investor Relations
Tel.: +39 0522 904311
Fax +39 0522 904444
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE
ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
INTERPUMP GROUP
"Interpump Incentive Plan 2019/2021"
Date: 31/12/2025
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Paolo Cleopatra | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 10,000 | 10,000 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
| Damian Lopez | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,500 | 3,500 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
| Marcello Di Campli | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,500 | 5,500 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
3
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Giovanni Poletti | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | 5,000 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
| Alessandro Verratti | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 4,000 | 4,000 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
| Marco Agnifili | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,500 | 5,500 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
4
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Pierluigi Di Bartolomeo | Director of subsidiary companies | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 7,000 | 7,000 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
| Mario Ramazzotti | Director of subsidiary companies and DRS | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | 5,000 | 03/06/2020 | 27.9868 | 28.5975 | From 30.06.2022 to 31.12.2025 |
| Other employees | n.10 | 30/04/2019 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 35,276 | 35,276 | 27/06/2019 | 28.4952 | 26.6238 | From 30.06.2022 to 31.12.2025 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
5
INTERPUMP GROUP
Notes to the table
(1) One line must be filled in for each individually identified entity and for each category considered; a different line must be reported for each entity or category for: i) each type of instrument or option granted (e.g., different exercise prices and/or expiration dates determine different types of options); ii) each plan resolved by different shareholders' meeting.
(2) State the names of the members of the board of directors or management board of the issuer of financial instruments and its subsidiaries or parent companies.
(3) Give the names of the general managers of the share issuer.
(4) Give the names of the natural persons controlling the share issuer, who are employees or collaborators of the share issuer and are not employed by the company.
(5) Name the other Managers with Strategic Responsibilities of the share issuer that is not "smaller in size," pursuant to Article 3(1)(f) of Regulation No. 17221 of March 12, 2010, if they received total compensation (obtained by summing monetary compensation and compensation based on financial instruments) greater than the highest total compensation among those awarded to members of the board of directors, i.e., the board of management, and general managers of the issuer during the fiscal year.
(6) Name the total number of Managers with Strategic Responsibilities of the share issuer, for which categories are provided.
(7) Name the category of other employees and the category of nonemployee collaborators. It is necessary to report different line of categories of employees or collaborators for which differentiated plan characteristics have been provided (e.g., managers, executives, clerks).
(8) Data refer to instruments related to plans approved on the basis of:
i. Shareholder resolutions prior to the date on which the relevant body approves the proposal for the meeting and/or
ii. Shareholder resolutions prior to the date on which the decision-making body implements the proxy received from the meeting; the table therefore contains:
- in case (i), data as of the date of the proposal of the competent body for the meeting (in this case, the table is attached to the information document for the meeting to approve the plans);
- in case (ii), data updated as of the date of the decision of the body responsible for implementing the plans, (in this case, the table is attached to the releases published following the decision of the body responsible for implementing the plans).
(9) The data may refer to:
a. to the decision of the board of directors prior to the meeting, for the table attached to the document submitted to the meeting; in this case, the table will only show any characteristics already defined by the board of directors;
b. to the decision of the body responsible for deciding on the implementation of the plan following approval by the shareholders' meeting, in the case of the table combined with the announcement to be published on the occasion of the latter decision concerning implementation.
In both cases it is necessary to mark the corresponding box in the field related to this note 9. For data not yet defined, indicate in the corresponding field the code "N.A." (Not available).
(10) If the date of the award is different from the date on which the remuneration committee, if any, made the proposal with regard to this award, add in the field also the date of the proposal of the aforementioned committee by highlighting the date on which the board of directors or other competent body resolved with the code "cda/oc" and the date of the proposal of the remuneration committee with the code "cpr".
(11) Number of options held at the end of the fiscal year, i.e., the year prior to the year in which the meeting is called to approve the new allocation.
(12) Indicate, for example, in panel 1: (i) shares of company X, (ii) instrument parameterized to the value of shares Y, and in panel 2: (iii) options on shares W with physical settlement; (iv) options on shares Z with cash settlement, etc.
(13) Number of options exercised from the beginning of the plan until the end of the fiscal year preceding the one in which the shareholders' meeting is called to approve a new stock option plan.
(14) The vesting period is defined as the period between the time when the right to participate in the incentive scheme is awarded and the time when the right accrues.
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
INTERPUMP GROUP
"Interpump Incentive Plan 2022/2024"
Date: 31/12/2025
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Fulvio Montipò | Chairman of the Company | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 1,620,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Fabio Marasi | Chief Executive Officer of the Company | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 45,000 | 45,000 | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| 15,000 | 15,000 | 28/04/2023 | 50.283 | ||||||
| Giacomo Leo | Director of subsidiary companies and DRS | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 20,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
7
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Mario Ramazzotti | Director of subsidiary companies and DRS | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 20,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Enrico Lo Greco | Director of subsidiary companies and DRS | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 20,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Mauro Barani | Director of subsidiary companies and DRS | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 20,000 | - | 28/04/2023 | 38.6496 | 50.283 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
8
INTERPUMP GROUP
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Damian Lopez | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 10,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Giovanni Poletti | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 8,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Claudio Lugli | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 6,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Marcello Di Campli | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Gianluca Tassinari | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 4,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Emilio Zanichelli | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
10
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Marco Agnifili | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Pierluigi Di Bartolomeo | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Alessandro Verratti | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
11
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Giorgio Comellini | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Paolo Margini | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Sandra Mattioli | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
12
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Guido Guaraldi | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | 2,000 | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Nicola Donà | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | 0 (options cancelled) | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Alessio Pioli | Director of subsidiary companies | 29/04/2022 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | - | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
| Other employees | n.23 | 29/04/2022 | Options on Interpump ordinary | 101,800 | 1,500 | 29/04/2022 | 38.6496 | 38.9265 | From 30.06.2025 to 31.12.2029 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
13
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Stock options | |||||||||
| Section 2 | |||||||||
| New assignment options under the decision: | |||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | |||||||||
| ☑ of the body responsible for implementing the resolution of the shareholders (9) | |||||||||
| Shareholder resolution date | Description of the Instrument (12) | Options held at the end of the previous financial period (11) | Options exercised (13) | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| shares with physical settlement or, at discretion of the Board of Directors, cash settlement |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
14
e
INTERPUMP GROUP
Notes to the table
(1) One line must be filled in for each individually identified entity and for each category considered; a different line must be reported for each entity or category for: i) each type of instrument or option granted (e.g., different exercise prices and/or expiration dates determine different types of options); ii) each plan resolved by different shareholders' meeting.
(2) State the names of the members of the board of directors or management board of the issuer of financial instruments and its subsidiaries or parent companies.
(3) Give the names of the general managers of the share issuer.
(4) Give the names of the natural persons controlling the share issuer, who are employees or collaborators of the share issuer and are not employed by the company.
(5) Name the other Managers with Strategic Responsibilities of the share issuer that is not "smaller in size," pursuant to Article 3(1)(f) of Regulation No. 17221 of March 12, 2010, if they received total compensation (obtained by summing monetary compensation and compensation based on financial instruments) greater than the highest total compensation among those awarded to members of the board of directors, i.e., the board of management, and general managers of the issuer during the fiscal year.
(6) Name the total number of Managers with Strategic Responsibilities of the share issuer, for which categories are provided.
(7) Name the category of other employees and the category of nonemployee collaborators. It is necessary to report different line of categories of employees or collaborators for which differentiated plan characteristics have been provided (e.g., managers, executives, clerks).
(8) Data refer to instruments related to plans approved on the basis of:
iii. Shareholder resolutions prior to the date on which the relevant body approves the proposal for the meeting and/or
iv. Shareholder resolutions prior to the date on which the decision-making body implements the proxy received from the meeting;
the table therefore contains:
- in case (i), data as of the date of the proposal of the competent body for the meeting (in this case, the table is attached to the information document for the meeting to approve the plans);
- in case (ii), data updated as of the date of the decision of the body responsible for implementing the plans, (in this case, the table is attached to the releases published following the decision of the body responsible for implementing the plans).
(9) The data may refer to:
c. to the decision of the board of directors prior to the meeting, for the table attached to the document submitted to the meeting; in this case, the table will only show any characteristics already defined by the board of directors;
d. to the decision of the body responsible for deciding on the implementation of the plan following approval by the shareholders' meeting, in the case of the table combined with the announcement to be published on the occasion of the latter decision concerning implementation.
In both cases it is necessary to mark the corresponding box in the field related to this note 9. For data not yet defined, indicate in the corresponding field the code "N.A." (Not available).
(10) If the date of the award is different from the date on which the remuneration committee, if any, made the proposal with regard to this award, add in the field also the date of the proposal of the aforementioned committee by highlighting the date on which the board of directors or other competent body resolved with the code "cda/oc" and the date of the proposal of the remuneration committee with the code "cpr".
(11) Number of options held at the end of the fiscal year, i.e., the year prior to the year in which the meeting is called to approve the new allocation.
(12) Indicate, for example, in panel 1: (i) shares of company X, (ii) instrument parameterized to the value of shares Y, and in panel 2: (iii) options on shares W with physical settlement; (iv) options on shares Z with cash settlement, etc.
(13) Number of options exercised from the beginning of the plan until the end of the fiscal year preceding the one in which the shareholders' meeting is called to approve a new stock option plan.
(14) The vesting period is defined as the period between the time when the right to participate in the incentive scheme is awarded and the time when the right accrues.
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
INTERPUMP GROUP
"Interpump Incentive Plan 2025/2027"
Date: 31/12/2025
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Fulvio Montipó | Chairman of the Company | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 1,140,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
| Fabio Marasi | Chief Executive Officer of the Company | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 160,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
| Giacomo Leo | Director of subsidiary companies and DRS | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 85,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
| Mario Ramazzotti | Director of subsidiary companies and DRS | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at | 50,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
16
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| discretion of the Board of Directors, cash settlement | ||||||||
| Mauro Barani | Director of subsidiary companies and DRS | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 40,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
| Enrico Lo Greco | Director of subsidiary companies and DRS | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 30,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
17
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Mastronardi Riccardo | Director of subsidiary companies and DRS | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 25,000 | 15/05/2025 | 30.4397 | 34.7217 | From 30.06.2028 to 31.12.2031 |
| Focchi Mauro | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 20,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Atzeni Lorenzo | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 15,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Fiorucci Giari | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the | 15,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
18
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Board of Directors, cash settlement | ||||||||
| Zanellotti Andrea | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 10,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Damian Lopez | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 10,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
19
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Di Cesare Daniele | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 10,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Giovanni Poletti | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 8,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Marcello Di Campli | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
20
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Claudio Lugli | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Emilio Zanichelli | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 5,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Gianluca Tassinari | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 4,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
21
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Marco Agnifili | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Pierluigi Di Bartolomeo | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Alessandro Verratti | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 3,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors’ proposal for the shareholders’ meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Paolo Margini | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Guido Guaraldi | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
| Alessio Pioli | Director of subsidiary companies | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 2,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
23
INTERPUMP GROUP
| Full name or category (1) | Office (only to be specified for parties named individually) | FRAME 2 | ||||||
|---|---|---|---|---|---|---|---|---|
| Stock options | ||||||||
| Section 2 | ||||||||
| New assignment options under the decision: | ||||||||
| ☐ of the board of directors' proposal for the shareholders' meeting | ||||||||
| ☒ of the body responsible for implementing the resolution of the shareholders | ||||||||
| (9) | ||||||||
| Shareholder resolution date | Description of the Instrument (12) | Number Options | Grant date (10) | Exercise price | Market Price of underlying shares at grant date | Possible exercise period (from-to) | ||
| Other employees | n.19 | 29/04/2025 | Options on Interpump ordinary shares with physical settlement or, at discretion of the Board of Directors, cash settlement | 82,000 | 26/05/2025 | 30.4397 | 33.4997 | From 30.06.2028 to 31.12.2031 |
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
24
e
INTERPUMP GROUP
Notes to the table
(1) One line must be filled in for each individually identified entity and for each category considered; a different line must be reported for each entity or category for: i) each type of instrument or option granted (e.g., different exercise prices and/or expiration dates determine different types of options); ii) each plan resolved by different shareholders' meeting.
(2) State the names of the members of the board of directors or management board of the issuer of financial instruments and its subsidiaries or parent companies.
(3) Give the names of the general managers of the share issuer.
(4) Give the names of the natural persons controlling the share issuer, who are employees or collaborators of the share issuer and are not employed by the company.
(5) Name the other Managers with Strategic Responsibilities of the share issuer that is not "smaller in size," pursuant to Article 3(1)(f) of Regulation No. 17221 of March 12, 2010, if they received total compensation (obtained by summing monetary compensation and compensation based on financial instruments) greater than the highest total compensation among those awarded to members of the board of directors, i.e., the board of management, and general managers of the issuer during the fiscal year.
(6) Name the total number of Managers with Strategic Responsibilities of the share issuer, for which categories are provided.
(7) Name the category of other employees and the category of nonemployee collaborators. It is necessary to report different line of categories of employees or collaborators for which differentiated plan characteristics have been provided (e.g., managers, executives, clerks).
(8) Data refer to instruments related to plans approved on the basis of:
i. Shareholder resolutions prior to the date on which the relevant body approves the proposal for the meeting and/or
ii. Shareholder resolutions prior to the date on which the decision-making body implements the proxy received from the meeting;
the table therefore contains:
- in case (i), data as of the date of the proposal of the competent body for the meeting (in this case, the table is attached to the information document for the meeting to approve the plans);
- in case (ii), data updated as of the date of the decision of the body responsible for implementing the plans, (in this case, the table is attached to the releases published following the decision of the body responsible for implementing the plans).
(9) The data may refer to:
a. to the decision of the board of directors prior to the meeting, for the table attached to the document submitted to the meeting; in this case, the table will only show any characteristics already defined by the board of directors;
b. to the decision of the body responsible for deciding on the implementation of the plan following approval by the shareholders' meeting, in the case of the table combined with the announcement to be published on the occasion of the latter decision concerning implementation.
In both cases it is necessary to mark the corresponding box in the field related to this note 9. For data not yet defined, indicate in the corresponding field the code "N.A." (Not available).
(10) If the date of the award is different from the date on which the remuneration committee, if any, made the proposal with regard to this award, add in the field also the date of the proposal of the aforementioned committee by highlighting the date on which the board of directors or other competent body resolved with the code "cda/oc" and the date of the proposal of the remuneration committee with the code "cpr".
(11) Number of options held at the end of the fiscal year, i.e., the year prior to the year in which the meeting is called to approve the new allocation.
(12) Indicate, for example, in panel 1: (i) shares of company X, (ii) instrument parameterized to the value of shares Y, and in panel 2: (iii) options on shares W with physical settlement; (iv) options on shares Z with cash settlement, etc.
(13) Number of options exercised from the beginning of the plan until the end of the fiscal year preceding the one in which the shareholders' meeting is called to approve a new stock option plan.
(14) The vesting period is defined as the period between the time when the right to participate in the incentive scheme is awarded and the time when the right accrues.
INTERPUMP GROUP S.p.A. - Via E. FERMI, 25 - 42049 S. ILARIO - REGGIO EMILIA (ITALY) - TEL.+39.0522.904311
FAX. +39.0522.904444 - E-mail [email protected]
SHARE CAP. € 56,617,232.88 fully paid-up. - R.E. BUSINESS REGISTER - TAX CODE 11666900151 - CHAMBER OF COMMERCE ADMINISTRATIVE AND ECONOMIC INDEX (R.E.A.) No. 204185
| Fine Comunicato n.0159-18-2026 | Numero di Pagine: 27 |
|---|---|