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Reply

Declaration of Voting Results & Voting Rights Announcements Oct 1, 2025

4108_rns_2025-10-01_2ff3d956-a94f-482d-9380-9789139842f1.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0482-33-2025
Data/Ora Inizio Diffusione
1 Ottobre 2025 12:21:55
Euronext Star Milan
Societa' : REPLY
Identificativo Informazione
Regolamentata
: 210555
Utenza - referente : REPLYNSS01 - LUECKENKOETTER MICHAEL
Tipologia : 2.5
Data/Ora Ricezione : 1 Ottobre 2025 12:21:55
Data/Ora Inizio Diffusione : 1 Ottobre 2025 12:21:55
Oggetto : Communication of the overall amount of the
voting rights
Testo
del
comunicato

Vedi allegato

PRESS RELEASE

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 resolution no. 11971/1999

Reply S.p.A. announces that on September 30, 2025, the requirements and conditions laid down by current legislation and the Bylaws being met, the additional increase in voting rights, pursuant to art. 127‐quinquies of the Legislative Decree no. 58 of February 24, 1998, for no. 13,872,740 ordinary shares of the Company, held by the shareholder Alika S.r.l., has become effective.

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
of which: 37,411,428 65,156,908 37,411,428 51,284,168
Ordinary shares 23,538,688 23,538,688 23,538,688
ISIN IT0005282865 23,538,688
Ordinary shares with
increased voting right ISIN
IT0005285926
13,872,740 41,618,220 13,872,740 27,745,480

REPLY

Reply [EXM, STAR: REY, ISIN: IT0005282865] specialises in the design and implementation of solutions based on new communication channels and digital media. As a network of highly specialised companies, Reply supports major industrial groups in the telecom and media; industry and services; banking and insurance and public sectors in defining and developing business models enabled by the new paradigms of AI, cloud computing, digital media and the internet of things. Reply's services include: consulting, system integration and digital services. www.reply.com

Reply Reply

Media Contacts Investor Relation Contacts

Fabio Zappelli Michael Lueckenkoetter [email protected] [email protected]

Paolo Capitelli [email protected] Tel. +390117711594

October 1st, 2025

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

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