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InvESTORS

This section contains all regulated and corporate information of the Ratti Group.

EXCERPT NOTICE ORDINARY MEETING

DELEGATION FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES TUF

INFORMATION ON THE SHARE CAPITAL

Shareholders structure

Regulated information

For the transmission and storage of Regulated Information, Ratti S.p.A. Benefit Society uses the EMARKET SDIR circuit and EMARKET Storage mechanism available at www.emarketstorage.com, managed by Teleborsa S.r.l.– with registered office in Piazza di Priscilla, 4 - Rome - following authorisation by CONSOB Resolutions 22517 and 22518 of 23 November 2022.

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