Technogym — Share Issue/Capital Change 2021

May 18, 2021

Informazione Regolamentata n. 1845-31-2021		Data/Ora Ricezione 18 Maggio 2021 18:54:32	MTA
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	147460
Nome utilizzatore	:	TECHNOGYMNSS01 - Moi
Tipologia	:	3.1
Data/Ora Ricezione	:	18 Maggio 2021 18:54:32
Data/Ora Inizio Diffusione presunta	:	18 Maggio 2021 18:54:33
Oggetto	:	TGH HA AVVIATO LA CESSIONE DI MASSIME N. 12.000.000 AZIONI INVESTITORI ISTITUZIONALI	ORDINARIE TECHNOGYM SPA TRAMITE UNA PROCEDURA DI ABB RISERVATA A
Testo del comunicato

Vedi allegato.

TGH S.r.l.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, INTO THE U.S., CANADA, SOUTH AFRICA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION IN WHICH OFFERS OR SALES WOULD BE PROHIBITED BY APPLICABLE LAW

This announcement is not an offer of securities for sale in any jurisdiction, including the U.S., Canada, South Africa, Australia or Japan. Neither this announcement nor anything contained herein shall form the basis of, or be relied upon in connection with, any offer or commitment whatsoever in any jurisdiction.

COMUNICATO STAMPA

AVVIATA LA CESSIONE DI MASSIME N. 12.000.000 AZIONI ORDINARIE TECHNOGYM S.P.A. TRAMITE UNA PROCEDURA DI ACCELERATED BOOK BUILDING RISERVATA A INVESTITORI ISTITUZIONALI

Cesena (Italia), 18 maggio 2021 – TGH S.r.l. ("TGH"), società che attualmente detiene in Technogym S.p.A. (la "Società") una partecipazione del 39,74% del capitale sociale – pari al 56,87% dei diritti di voto, annuncia di avere avviato la cessione di massime n. 12.000.000 azioni ordinarie Technogym S.p.A., pari al 5,96% del capitale sociale della Società, attraverso una procedura di accelerated bookbuilding riservata a investitori qualificati in Italia e istituzionali all'estero.

Il collocamento è coordinato da Morgan Stanley & Co. International plc, che agisce in qualità di Sole Bookrunner.

L'operazione è volta a far sì che Technogym sia considerata sempre più "patrimonio dell'umanità" in quanto promotrice del Wellness come l'opportunità di sostenibilità per il mondo. La visione del fondatore, fin dalle sue origini, è sempre stata di diffondere il Wellness come stile di vita, per la salute e il benessere delle persone.

Il sogno è di vedere Technogym continuare a crescere come Public Company multinazionale che, a prescindere dal suo fondatore, sviluppi una crescita profittevole e sostenibile nel lungo termine coerentemente alla missione sociale ed economica, a vantaggio di tutti gli stakeholders.

L'operazione viene avviata immediatamente e potrà essere conclusa in qualsiasi momento. TGH darà comunicazione dell'esito del collocamento al termine dello stesso. Per effetto del collocamento, la partecipazione di TGH in Technogym S.p.A. si ridurrà al 33,78% del capitale, pari al 50,50% dei diritti di voto spettanti.

Nell'ambito dell'operazione e coerentemente con la prassi di mercato per operazioni similari, TGH ha assunto nei confronti del Sole Bookrunner un impegno di lock-up relativamente alle azioni della Società che resteranno di sua proprietà al termine dell'operazione, per un periodo di 90 giorni, fatte salve le eccezioni previste dalla prassi per operazioni analoghe.

This announcement is not for publication, distribution or release, directly or indirectly, in or into the United States of America (including its territories and possessions, any state of the United States and the District of Columbia), Canada, South Africa, Australia or Japan or any other jurisdiction where such an announcement would be unlawful. The distribution of this announcement may be restricted by law in certain jurisdictions and persons into whose possession this document or other

TGH S.r.l.

information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction.

This announcement is not for publication, distribution or release, directly or indirectly, in or into the United States (including its territories and dependencies, any State of the United States and the District of Columbia). The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States without registration thereunder or pursuant to an available exemption therefrom. Neither this document nor the information contained herein constitutes or forms part of an offer to sell, or the solicitation of an offer to buy, securities in the United States. There will be no public offer of any securities in the United States or in any other jurisdiction.

In member states of the European Economic Area ("EEA") pursuant to the Prospectus Regulation (each, a "Relevant Member State"), this announcement and any offer if made subsequently is directed exclusively at persons who are "qualified investors" within the meaning of the Prospectus Regulation ("Qualified Investors"). For these purposes, the expression "Prospectus Regulation" means Regulation (EU) 2017/1129 and includes any relevant implementing measure in the Relevant Member State. In the United Kingdom this announcement is directed exclusively at Qualified Investors (i) who have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended (the "Order") or (ii) who fall within Article 49(2)(A) to (D) of the Order, and (iii) to whom it may otherwise lawfully be communicated; any other persons in the United Kingdom should not take any action on the basis of this announcement and should not act on or rely on it. This announcement is not an offer of securities or investments for sale nor a solicitation of an offer to buy securities or investments in any jurisdiction where such offer or solicitation would be unlawful. No action has been taken that would permit an offering of the securities or possession or distribution of this announcement in any jurisdiction where action for that purpose is required. Persons into whose possession this announcement comes are required to inform themselves about and to observe any such restrictions.

In connection with any offering of the shares of Technogym S.p.A. (the "Shares"), the Sole Bookrunner and any of its affiliates acting as an investor for its own account may take up as a principal position any Shares and in that capacity may retain, purchase or sell for their own account such Shares. In addition the Sole Bookrunner or its affiliates may enter into financing arrangements and swaps with investors in connection with which the Sole Bookrunner (or its affiliates) may from time to time acquire, hold or dispose of Shares. The Sole Bookrunner does not intend to disclose the extent of any such investment or transactions otherwise than in accordance with any legal or regulatory obligation to do so.

The Sole Bookrunner is only acting for the Seller in connection with the placement of Shares, and no one else, and will not be responsible to anyone other than to the Seller for providing the protections offered to clients of the Sole Bookrunner nor will the Sole Bookrunner or any of their respective affiliates be responsible for providing advice in relation to the placement or the contents of this announcement. No representation or warranty, express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by the Sole Bookrunner or by any of their respective affiliates or agents as to or in relation to, the accuracy or completeness of this announcement or any other written or oral information made available to or publicly available to any interested party or its advisers, and any liability therefore is expressly disclaimed.

Per ulteriori informazioni:

Carlo Capelli – Chief Corporate Officer – Family Office Wellness Holding Tel. +390547653865 Email: ccapelli@wellnessholding.com;