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Tinexta Major Shareholding Notification 2021

Mar 26, 2021

4493_bfr_2021-03-26_af4f4277-b4b5-4c4c-871e-c2c4dac205d2.pdf

Major Shareholding Notification

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This English version is made available to provide non-Italian speakers a translation of the original document. Please note that in the event of any inconsistency or discrepancy between the English version and the Italian version, the original Italian version shall prevail.

TINEXTA S.p.A.

Registered Office in Rome, Piazza Sallustio no. 9 Share capital subscribed and paid-up: Euro 47,207,120.00 divided into 47,207,120 ordinary shares Tax code and Rome Register of Companies No.: 10654631000 Rome Economic and Administrative Register: 1247386

INFORMATION ON THE SHARE CAPITAL (pursuant to Art. 125-quater, Par. 1(c), Law Decree No. 58, 24 February 1998 as amended)

The share capital of Tinexta S.p.A. is equal to Euro 47,207,120.00, divided into 47,207,120 ordinary shares without nominal value.

The shares are indivisible, registered and are entered, in dematerialized form, into the centralised management system operated by Monte Titoli S.p.A.

The Company currently holds 914,647 treasury shares, equal to 1.938% of the share capital; their right to vote is suspended pursuant to Art. 2357-ter, Par. 2, of the Italian Civil Code.

No shares of a category other than ordinary shares have been issued.

Rome, 18 March 2021