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Technoprobe

Declaration of Voting Results & Voting Rights Announcements Dec 4, 2025

4484_rns_2025-12-04_05db8b3f-095d-4038-bd28-259b39f1a6c0.pdf

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

PRESS RELEASE

ANNOUNCEMENT REGARDING VOTING RIGHTS (ART. 85-BIS PARAGRAPH 4-BIS OF ISSUERS' REGULATION)

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:

  • a. the number of ordinary shares with one voting right is n. 210,869,791, out of a total of n. 653,260,870 ordinary shares;
  • b. the number of ordinary shares with two voting rights is n. 442.391.079, out of a total of n. 653.260.870 ordinary shares;
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.

***

Contacts

Technoprobe S.p.A. Technoprobe S.p.A.

Investor Relator Communication & Marketing Manager

Ines Di Terlizzi Paolo Cavallotti

Email: [email protected] Email: [email protected]

Technoprobe Group

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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