Shareholder info

OBLIGATIONS DISCLOSURE REQUIREMENTS OF SIGNIFICANT SHAREHOLDERS

Pursuant to the Regulations for Issuers Euronext Growth Milan approved and published by Borsa Italiana and subsequent amendments and additions (the “Euronext Growth Milan Issuers’ Regulations.“) anyone who comes to hold at least 5 percent of a category of financial instruments of Destination Italia S.p.A. admitted to trading on Euronext Growth Milan Is a “Significant Shareholder.” Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as falling below the aforementioned thresholds, constitute, pursuant to the Issuers’ Regulations Euronext Growth Milan, a “Substantial Change” that must be reported by Significant Shareholders to Destination Italia S.p.A. within 4 trading days, starting from the day on which the transaction that resulted in the Substantial Change was carried out.

Such communication must indicate:

• The identity of the Significant Shareholders involved;
• The date on which Destination Italia S.p.A. was informed;
• The date on which the Substantial Change in Holdings occurred;
• The price, amount and category of Destination Italia S.p.A. financial instruments involved;
• The nature of the transaction;
• The nature and extent of the Significant Shareholder’s interest in the transaction.

For this purpose, each Significant Shareholder may use the disclosure templates set forth in the “Discipline on Transparency” (as defined in the Issuers’ Regulations Euronext Growth Milan) with particular regard to information and communications due from Significant Shareholders. The above notice shall be made by registered letter with return receipt to be sent to the Company at its administrative offices in Milan, Galleria Sala dei Longobardi 2, zip code 20121, anticipated via PEC to the Company’s address destinationitalia@pec.it.