Info for Shareholders

The share capital of Palingeo S.p.A. is equal to Euro 1.381.534, divided into 5,625,170 ordinary shares and 1,282,500 multiple voting shares, without indication of the nominal value..
Palingeo S.p.A.’s Ordinary Shares are admitted to trading on Euronext Growth Milan.

The following table illustrates the composition of the shareholding structure, according to the entries in the shareholder register as well as based on other information available to Palingeo S.p.A:

In accordance with the Euronext Growth Milan Issuers Regulation approved and published by Borsa Italiana, along with subsequent amendments and integrations (“EGM Issuers Regulation”), anyone holding at least 5% of a category of financial instruments of Palingeo admitted to trading on Euronext Growth Milan is deemed a “Significant Shareholder.” The attainment or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% of the share capital, as well as the reduction below these thresholds, constitute a “Substantial Change” under the EGM Issuers Regulation. Such changes must be communicated by Significant Shareholders to Palingeo within 4 trading days from the day the transaction leading to the Substantial Change occurred. This communication must include:

• The identity of the Significant Shareholders involved.
• The date on which Palingeo was informed.
• The date on which the Substantial Change in holdings occurred.
• The price, amount, and category of Palingeo’s financial instruments involved.
• The nature of the transaction.
• The nature and extent of the Significant Shareholder’s participation in the transaction.

For this purpose, each Significant Shareholder may use the communication templates provided in the “Transparency Code” (as defined in the EGM Issuers Regulation), paying special attention to the information and communications required by Significant Shareholders. The aforementioned communication must be sent by registered letter with return receipt to the Board of Directors of the Company, to the Investor Relations address of the Company investors@palingeo.it, and to the certified email address (PEC) of the Company palingeo@pec.it.