Share Issue/Capital Change • Dec 16, 2025
Share Issue/Capital Change
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Milan, 16th December 2025 – Recordati S.p.A. (the "Company") informs that, in execution of Shareholders' Meeting resolution dated 29th April 2025, it has granted a mandate to UBS Europe SE to launch starting from 17th December 2025 – in full independency, in compliance with applicable legislation and the provisions of the aforementioned shareholders' meeting resolution - a share buy-back program under art. 5 of (EU) Regulation no. 596/2014 and (EU) delegated Regulation no. 1052/2016 (the "Program"), on behalf of the Company.
The details of the Program are the following:
Any subsequent changes to the Program will be promptly disclosed to the public according to the conditions and deadlines set forth by the applicable law.
The operations carried out will be disclosed to the market according to the deadlines and conditions set forth by the regulatory provisions currently in force.
Registered Office Via Matteo Civitali, 1 20148 Milano, Italy Tel. +39 02 487871 Fax +39 02 40073747 www.recordati.com
Share Capital € 26.140.644,50 fully paid-up Milano, Monza, Brianza and Lodi Comp. Reg. No. 00748210150 Tax Code/VAT No. 00748210150 Milano R.E.A. No. 401832

Recordati is an international pharmaceutical group listed on the Italian Stock Exchange (XMIL: REC), with roots dating back to a family-run pharmacy in Northern Italy in the 1920s. We are uniquely structured to provide treatments across specialty and primary care, and rare diseases. Our fully integrated operations span clinical development, chemical and finished product manufacturing, commercialization and licensing. We operate in approximately 150 countries across EMEA, the Americas and APAC with over 4,450 employees. We believe that health is a fundamental right, not a privilege. Today, our purpose of "unlocking the full potential of life" aims at empowering individuals to live life to the fullest, whether addressing common health challenges or the rarest.
Eugenia Litz +44 7824 394 750 Gianluca Saletta +39 348 979 4876
[email protected] [email protected]
ICR Healthcare US: Alexis Feinberg UK, Europe & Rest of World: Jessica Hodgson
+1 203 939 2225 +44 7561 424 788
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