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) with out voting rights. Moreover, there are n. 6,130,954 warrants in circulation (ISIN IT0005244592).

TABLE OF SIGNIFICANT SHAREHOLDERS

Shareholders with an interest of more than 5% of the share capital of Cellularline S.p.A. with voting right are the following:

Shareholder% on Share Capital with voting right
L Catterton Europe S.A:S.10,428%
Christian Aleotti7,959%
Cellularline S.p.A.
(Treasury Shares)
6,587%