Racing Force — AGM Information 2022

May 9, 2022

RACING FORCE S.P.A

Sede in: VIA BAZZANO 5 - 16019 - RONCO SCRIVIA (GE) Codice fiscale: 02264760105 Capitale sociale: 2.375.745

Situazione depositi assembleari per Intermediario

SITUAZIONE DEI DEPOSITI AL 27/04/2022 Operazione speciale 359988543 - Assemblea Ordinaria - Unica convocazione 28/04/2022

COD. COINT.	0/2 QUOTA PROGR. POS.	N. ANNUO	DATA RILASCIO	COGNOME / DENOM.	NOME	QTA'	%	DATA NASC.	GESTORE	LUOGO NASC.	NDG	DIP.	COD. FISC.	P.IVA	TIP. VINC BEN.	DESCR. VINC. BEN. - ANNOTAZIONI	Stato UID	DATI BENEFICIARI
										IT0005466963 - Azione - ordinaria - AZIONI ORDINARIE RACING FORCE
13.529.395 03069 - INTESA SANPAOLO				56,95
				24148633 20/04/2022 SAYE S.P.A.		13.529.395	56,95				083606350200			01641860992
03307 - SGSS S.P.A.						331.000	1,39
				10202077 26/04/2022 AMUNDISGR SPA / AMUNDI SVILUPPO ITALIA		331.000	1,39							05816060965
03479 - BPSS						1.042.833	4,39
			00097006 25/04/2022	ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND		330.000	1,39
			00095365 25/04/2022	AZ FUND 1		95.385	0,40
		00095367	25/04/2022	AZ FUND 1 AZ ALLOCATION ITALIAN TREND		85.000	0,36
			00095506 25/04/2022	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 30		4.000	0,02
			00095360 25/04/2022	AZ FUND 1 AZ ALLOCATION PIR ITALIAN EXCELLENCE 70		75.000	0,32
			00095362 25/04/2022	AZIMUT CAPITAL MANAGEMENT SGR S.P.A		30.000	0,13							04631200963
			00095364 25/04/2022	AZIMUT CAPITAL MANAGEMENT SGR S.P.A		30.000	0,13							04631200963
		00101321	25/04/2022	BANOR SICAV - MISTRAL LONG SHORT EQUITY		100.000	0,42
			00102191 27/04/2022	BANOR SICAV - RAFFAELLO PIR		133.448	0,56
			00097004 25/04/2022	HI ALGEBRIS ITALIA ELTIF		160.000	0,67							13186000157
03566 - CITIBANK N.A.						428.746	1,80
				22009042 20/04/2022 CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY FUND		202.857	0,85
			22010848 22/04/2022	GOVERNMENT OF NORWAY		225.889	0,95
12934 - EUROCLEAR BANK						921.753	3,88
			00510196 27/04/2022	NEHOC SYSTEMS LIMITED		921.753	3,88										Il campo UID è errato - LEI errato
60763 - CACEIS BANK (ITALY BRANCH)						86.000	0,36
			22016126 26/04/2022	AMUNDI DIVIDENDO ITALIA		86.000	0,36							05816060965
IT0005466963 - Azione - ordinaria - AZIONI ORDINARIE RACING FORCE 16.339.727					68,78
TOTALE AZIONI DEPOSITATE Numero depositanti: 15 Stampato il 27/04/2022						16.339.727	68,78											Pagina 1

COMMUNICATION OF THE CHAIRMAN

There are no. 15 shareholders attending the meeting, in person and by proxy, for a total of 16,339,727 shares out of 23,757,450, representing 68.78% of the share capital.

ITEMS ON THE AGENDA

1. Examination and approval of the financial statements of Racing Force S.p.A. as at 31 December 2021, including the report of the board of directors on management, the report of the board of statutory auditors, and the report of the auditing firm. Allocation of the net result for the year ended. Presentation of the consolidated financial statements as of 31 December 2021; related and consequent resolutions.

Voting results

	No. Shares	% with voting rights represented in the Meeting	% of share capital
In favour	16,339,727	100.00%	68.78%
Against	-	-	-
Abstained	-	-	-
Total	16,339,727	100.00%	68.78%

2. Renewal of the board of statutory auditors for the period 2022-2024 and determination of the related remuneration; related and consequent resolutions.

Voting results

	No. Shares	% with voting rights represented in the Meeting	% of share capital
In favour	14,684,596	89.87%	61.81%
Against	1,452,274	8.89%	6.11%
Abstained	202,857	1.24%	0.85%
Total	16,339,727	100.00%	68.78%