Reply

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2020

Informazione Regolamentata n. 0482-29-2020		Data/Ora Ricezione 04 Giugno 2020 16:04:47	MTA - Star
Societa'	:	REPLY
Identificativo Informazione Regolamentata	:	133474
Nome utilizzatore	:	REPLYNSS01 - LODIGIANI
Tipologia	:	2.5
Data/Ora Ricezione	:	04 Giugno 2020 16:04:47
Data/Ora Inizio Diffusione presunta	:	04 Giugno 2020 16:04:48
Oggetto	:	Overall Amount of Voting Rights
Testo del comunicato

Vedi allegato.

COMMUNICATION OF THE OVERALL AMOUNT OF THE VOTING RIGHTS

pursuant to art. 85-bis, paragraph 4-bis, of the Issuers Regulation, adopted by Consob with the resolution no. 11971/1999

Reply S.p.A. announces that following the sale by Alika S.r.l. of total no. 2,000,000 Reply's ordinary shares with increased vote completed with the trade date for the transaction on June 2, 2020 with settlement date on June 4, 2020 – the total number of ordinary shares with increased vote and, therefore, the total number of voting rights exercisable at the shareholders' meeting is equal to 52,283,984.

Note that the share capital of Reply S.p.A. is equal to 4,863,485.64 Euros and consists of 37,411,428 ordinary shares with a par value of 0.13 Euros each.

The following table shows the figures relating to outstanding shares and the number of voting rights that may be exercised:

	Current situation		Previous situation
	no. of shares forming the share capital	number of voting rights	no. of shares forming the share capital	number of voting rights
Total	37,411,428	52,283,984	37,411,428	54,283,984
of which:
ordinary shares ISIN IT0005282865 (with regular dividend entitlement: 1/01/2020) Current coupon number: 4	22,538,872	22,538,872	20,538,872	20,538,872
ordinary shares with increased voting right ISIN IT0005285926 with regular dividend entitlement: 1/01/2020) Current coupon number: 4	14,872,556	29,745,112	16,872,556	33,745,112

Reply

Reply [MTA, STAR: REY] specialises in the design and implementation of solutions based on new communication channels and digital media. Reply is a network of highly specialised companies supporting key European industrial groups operating in the telecom and media, industry and services, banking, insurance and public administration sectors in the definition and development of business models enabled for the new paradigms of AI, cloud computing, digital media and the Internet of Things. Reply services include: Consulting, System Integration and Digital Services. www.reply.com

Reply Reply Fabio Zappelli Riccardo Lodigiani Tel. +390117711594 Tel. +390117711594

Media Contacts Investor Relation Contacts

f.zappelli@reply.com r.lodigiani@reply.com

Michael Lueckenkoetter m.lueckenkoetter@reply.com Tel. +49524150091017

June 4, 2020

This press release is a translation, the Italian version will prevail.