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Shareholders Information

Shareholder Percentage of ownership
Ergo s.r.l 8,56%
Marco Varone (*) 6,33%
Stefano Spaggiari (**) 6,13%
Paolo Lombardi  (***) 5,36%
Mercato 73,62%
Totale 100,00%

June 3, 2022

Information obligations of Significant Shareholders

In accordance with the Euronext Growth Milan Regulation, any person who holds at least 5% of a category of financial instruments of Expert.ai S.p.A. is a “Significant Shareholder”. Exceeding the limit of 5%, and reaching or exceeding the 5%, 10%, 15%, 20%, 25%, 30%, 35%, 50%, 66.6% and 90% limits, or going below those limits, or any other limit which may be provided by applicable rules and regulations as the occasion arises, constitutes a “Relevant Change” which must be notified by the Significant Shareholders to Expert.ai S.p.A.

To this end, within 4 days from the trade, starting from the day on which the transaction that led to the Relevant Change was carried out, the Significant Shareholder must inform Expert.ai S.p.A. of:

1. the identity of the Significant Shareholders involved;
2. the date on which there was the Relevant Change in the holdings;
3. the price, amount and category of Expert.ai S.p.A. financial instruments involved;
4. the nature of the transaction;
5. the nature and extent of the Significant Shareholder’s holding in the transaction.
The disclosure can be made using the attached form, sent first by email to [email protected] or by fax to +39 059 894099 with the original to be sent subsequently by registered mail to: Expert.ai S.p.A., Via Fortunato Zeni n. 8, 38068 Rovereto (TN).

Communication of substantial change in the shareholding

Euronext Growth Advisor

Integrae Sim S.p.A.

IR Manager

Stefano Spaggiari
[email protected]

(*) Directly (2.073.220 shares) and through Laura S.S. (1.011.381 shares)
(**) Directly (2.142.125 shares) and through Palitone S.S. (930.381 shares)
(***) Directly (1.965.761 shares) and through Federico S.S. (830.381 shares)