SHAREHOLDING STRUCTURE

SHARE CAPITAL

The share capital is 21,343,189 Euro divided into 21,673,189 ordinary shares (ISIN: IT0005244618) and 195,000 special shares (ISIN IT0005244600). Moreover, there are n. 6,130,954 warrants in circulation (ISIN IT0005244592).

The ordinary shares of Cellularline S.p.A. (formerly Crescita S.p.A.) were admitted to trading on the multilateral trading system of AIM Italia – Alternative Capital Market – organised and managed by Borsa Italiana S.p.A., with Borsa Italiana S.p.A. Notice dated 13 March 2017. Trading started on 15 March 2017. The name of the financial instruments changed from Crescita S.p.A. to Cellularline S.p.A. on 4 June 2018, along with the effectiveness of the merger between Cellular Italia S.p.A., Ginetta S.p.A. and Crescita S.p.A.

 

TABLE OF SIGNIFICANT SHAREHOLDERS

Pursuant to the AIM Italia/Mercato Alternativo del Capitale Regulation, organised and managed by Borsa Italiana S.p.A., shareholders holding at least 5% of a category of financial instruments of Cellularline S.p.A are the following:

Shareholder% on share capital with voting right
S.L.M.K. S.A.11.06%
Christian Aleotti8.39%

Based on the information available to Cellularline S.p.A. (formerly Crescita S.p.A.), there are no other shareholders other than those indicated above with an interest of more than 5% of the share capital with voting right.

 

Disclosure obligations of the Significant Shareholders

Pursuant to the AIM Italia Regulation, whoever holds at least 5% of a category of financial instruments of Cellularline S.p.A. is a “Significant Shareholder”.

Passing the 5% threshold and reaching or passing (increasing or decreasing) the 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% thresholds constitute a “Substantial Change”, which must be notified to Cellularline S.p.A. by the Significant Shareholders.

For this purpose, the Significant Shareholder must notify Cellularline S.p.A. of the following within 4 trading days, starting from the day when the transaction leading to the Substantial Change is carried out:

  1. the identity of the Significant Shareholders involved;
  2. the date when Cellularline S.p.A. was informed;
  3. the date when the Substantial Change of equity investments took place;
  4. the price, amount and category of the Cellularline S.p.A. financial instruments involved;
  5. the nature of the transaction;
  6. the nature and extent of the equity investment of the Significant Shareholder in the transaction.

The notification can be made using the form that can be downloaded at the bottom of the page, sent in advance by email to the address ir@cellularlinegroup.com and afterwards sent in the original by registered letter to: Cellularline S.p.A., Via Grigoris Lambrakis, 1/A, 42122 Reggio Emilia RE, Italy.