EURONEXT GROWTH ADVISOR

Mediolanum S.p.A.

SPECIALIST

Banca Akros S.p.A.

AUDITING COMPANY

ANALISI Auditing Company Spa

SDIR AND STORAGE

the company uses the 1INFO-SDIR broadcasting system, managed by Computershare SpA with a registered office in via L. Mascheroni 19, Milan and authorized by CONSOB.

FINANCIAL ADVISOR

LS LexJus Sinacta – lawyers and accountants

AUDITING COMPANY

LS LexJus Sinacta – lawyers and accountants

IR&Corporate Media Advisor

T.W.I.N. S.r.l.

FINANCIAL INSTRUMENTS

Total ordinary shares 30,450,000

SHARE CAPITAL AND SHARES

The share capital amounts to €1,138,000.00, divided into 30,450,000 ordinary shares with no nominal value.

Shares & shareholders

The table below shows the composition of the corporate structure:

SHAREHOLDERS
NO. OF SHARES
%
Bruno Nocivelli
17.550.000
57,63%
Laura Salvatore
8.100.000
26,60%
Nicola Turra
1.080.000
3,55 %
Alessandra Perego
270.000
0,89 %
Stock market
3.450.000
11,33 %
TOTAL
30.450.000
100,00 %

Stock market data

Ticker per share: ABP
Ordinary shares ISIN code: IT0005439861
Market: Euronext Growth Milan

Obligations of significant shareholders

According to the Euronext Growth Milan Issuers’ Regulations, ABP Nocivelli SpA must promptly disclose and make any Substantial Change communicated by Significant Shareholders regarding their ownership structure to the public.

According to the Euronext Growth Milan Rules, anyone who holds at least 5% of a class of financial instruments of ABP Nocivelli SpA is a “Significant Shareholder”.

Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as falling below the thresholds mentioned above constitutes a “Substantial Change” that Significant Shareholders must communicate to ABP Nocivelli SpA.

To this end, within five trading days from the day on which the transaction giving rise to the Substantial Change was carried out, the Significant Shareholder must notify ABP Nocivelli SpA of the following:

(a) identity of the significant shareholders involved;

(b) the date on which the Issuer Euronext Growth Milan was informed;

(c) the date on which the material change in ownership interest occurred;

(d) the nature and extent of the significant shareholder’s interest in the transaction;

(e) where the disclosure relates to a related financial product, details of the nature of those exposures.

The communication can be made using the appropriate form that can be downloaded through the link below, to be sent subsequently by registered mail to ABP Nocivelli S.p.A. – Via Padana Superiore N° 67, 25045 Castegnato (BS) and by e-mail to investor.relations@abpnocivelli.com

Form

Certifications