Information to the shareholders

IPO Team

Sebino in the Stock Exchange

Dissemintion of Regulated Information

The company uses the 1INFO-SDIR dissemination system, managed by Computershare S.p.A. based in Milan, 20145, via Lorenzo Mascheroni, 19 and authorized by CONSOB.

Share and Equity Capital

Sebino S.p.A.’s fully subscribed and paid-up share capital is 1,347,757.6 Euro, consisting of 13,477,576 ordinary shares with nominal value of zero. The following table illustrates the composition of the shareholder structure:

Shareholder Structure

• Leo Holding is a Swiss company operating since 2001 in various activities headed by Mr. Gianluigi Mussinelli, and owns 100% of the shares of Nexus I. S.r.l., which in turn holds the majority of the Group.
• The Cadei family, founder with Marco, of Sebino Antincendio in 1982, owns 35.84% of the shares, equally divided among Elena Cadei, Giacomina Cadei, Lucia Cadei and Maria Luisa Cadei. Sisters of the Founder Marco, they are Gianluigi Mussinelli’s cousins. The Cadei ladies do not hold operational roles in Sebino S.p.A.
• Mr. Gianluigi Mussinelli is Chief Executive Officer of the Company
• Mr. Giovanni Romagnoni Investor Relator of the Company

Information Obligations of Significant Shareholders

According to the Euronext Growth Milan Issuers’ Regulation, anyone who holds at least 5% of a category of financial tools of the Company is a “Significant Shareholder”.

Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90%, as well as the reduction below these thresholds constitute a “Substantial Change” which must be notified by Significant Shareholders to the Board of Directors of the Company.

To allow the Company to comply with the disclosure obligations to which it is subject pursuant to the Euronext Growth Milan Issuers’ Regulation, each Significant Shareholder must notify the Company, within 4 days of Euronext Growth Milan trading, starting from the day on which the transaction was carried out which resulted in the Substantial Change, the following information:

• identity of the Significant Shareholders involved;
• date of notification to Sebino S.p.A.;
• date of the Substantial Change;
• nature and extent of the Significant Shareholder’s share in the operation.

The notification can be carried out by using the form that can be downloaded from the link below, to be sent by registered letter with return receipt to the Company at its registered office or to the address investors@sebino.eu

(Form in Italian Language)