Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2025
Declaration of Voting Results & Voting Rights Announcements
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Data/Ora Ricezione : 4 Dicembre 2025 14:43:39
Oggetto : ANNOUNCEMENT REGARDING VOTING
RIGHTS
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Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com
Cernusco Lombardone (LC), December 4th, 2025 – Technoprobe S.p.A., a leading company in the design and production of probe cards (the "Company" or "Technoprobe") listed on Euronext Milan, announces that there has been changes to the voting rights according to art. 7 of the Articles of Association and article 7 of the Technoprobe Increased voting right procedure.
On November 27th, 2025, n. 31,037,818 shares accrued increased voting rights corresponding to two votes for each share, which led to a change in total amount of voting rights from 1,064,614,131 to 1,095,651,949.
Here below is a summary of the situation as of today. Technoprobe's share capital amounts to € 6,532,608.70, consisting of 653,260,870 ordinary shares with no indication of nominal value:
| New situation | Previous situation | Change | ||||
|---|---|---|---|---|---|---|
| n. of shares | n. of voting rights |
n. of shares | n. of voting rights |
n. of shares | n. of voting rights |
|
| Ordinary shares (ISIN IT0005482333) |
210,869,791 | 210,869,791 | 241,907,609 | 241,907,609 | - 31,037,818 | - 31,037,818 |
| Ordinary shares with increased voting rights (two votes per share) (ISIN IT0005544090) |
442,391,079 | 884,782,158 | 411,353,261 | 822,706,522 | +31,037,818 | + 62,075,636 |
| Total | 653,260,870 | 1,095,651,949 | 653,260,870 | 1,064,614,131 | 0 | + 31,037,818 |
Pursuant to subsection 10 of art 127-quinquies of the TUF, the increase of voting rights is calculated to determine the quora to convene the Shareholders' Meeting as well as to pass resolutions.
It should also be noted that there are further n. 89,893,680 shares registered in the list of increased voting rights (a total of two votes per share); said increase is currently being vested.
Finally, as of today the Company holds n. 12,074,872 treasury ordinary shares with suspended voting rights.




Technoprobe S.p.A. Via Cavalieri di Vittorio Veneto, 2 23870, Cernusco Lombardone (LC) - Italy www.technoprobe.com
***
This press release is available on the website of Technoprobe www.technoprobe.com, in the Investor Relations section.
***
Investor Relator Communication & Marketing Manager
Ines Di Terlizzi Paolo Cavallotti
Email: [email protected] Email: [email protected]
Technoprobe Group Technophobe is a leading company in the field of semiconductors and microelectronics. Established in 1996, Technoprobe is focused in the design and manufacture of Probe Cards, i.e. electro-mechanical interfaces used for the functional testing of chips. Probe cards are hitech devices that are custom-made for each chip and allow the function of chips to be tested during the manufacturing process. These technologically-advanced designs and solutions are essential for ensuring the proper functioning and reliability of devices that play a crucial role in industries such as Information Technology, 5G, Internet of Things, home automation, automotive, aerospace, etc. Technoprobe headquarters are in Cernusco Lombardone (LC). The Group has 21 locations worldwide, 4 research centres and more than 600 certified patents. Since May 2nd, 2023 shares have been transferred to Euronext Milano segment. For more information, visit the website: www.technoprobe.com.
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