Equita S p A : Notice of termination of First Shareholders' Agreement-Bis and entry into force of Equita Group Shareholders' Agreement

Notice of termination of the

First Shareholders' Agreement-Bis due to expiration

Notice published pursuant to articles 129 and 131, paragraph 4, letter b) of the CONSOB Regulation 99/11971 (the "Issuers' Regulation")

Equita Group S.p.A. ("Equita Group") announces that the so-called "First Shareholders' Agreement-Bis" (relevant under Article 122, Paragraph 1 and 5, Letter a), b), c) and d) of the Legislative Decree No. 58/1998 - "TUF") expired on 31 July 2022. The shareholders' agreement was subscribed on 31 July 2019 by some shareholders1 of Equita Group and at the date of expiration shareholders represented ca. 35% of the share capital (No. 17,835,153 ordinary shares in total) and ca. 48% of the votes (No. 34,779,071 votes). For further details about the First Shareholders' Agreement-Bis, please refer to the excerpt and the essential information documents published on the official website www.equita.eu(Corporate Governance section, Shareholders' Agreements area). This notice of termination is published pursuant to Articles 128, 129 and 131 of the Issuers' Regulation and is available also on the official website www.equita.eu(Corporate Governance section, Shareholders' Agreements area).

Notice of entry into force of the

Equita Group Shareholders' Agreement

Equita Group announces that the so-called "Equita Group Shareholders' Agreement" (the "Pact", relevant under Article 122, Paragraph 1 and 5, Letter a), b), c) and d) of the TUF) has entered into force on 1 August 2022. The Pact was subscribed on 10 February 2022 by some shareholders2 of Equita Group and includes all shares owned by the adherents, directly and/or indirectly, from time to time, for the entire duration of the Pact. As of today, the adherents to the Pact represent ca. 33% of the share capital (No. 16,817,490 ordinary shares) and ca. 45% of the total voting rights (No. 32,743,745 votes). For further details about the Pact, please refer to the excerpt and the essential information documents published at the time of subscription of the Pact pursuant to Art. 130 of the Issuers' Regulation on the official website www.equita.eu(Corporate Governance section, Shareholders' Agreements area). This notice is also published on the official website www.equita.eu(Corporate Governance section, Shareholders' Agreements area).

Milan, 2 August 2022

1. Shareholders who adhered to the First Shareholders' Agreement-Bis at the time of sibscription or later: Vincenzo Abbagnano, Fabio Carlo Arcari, Gianmarco Bonacina, Marco Clerici, Fulvio Comino, Marcello Daverio, Martino De Ambroggi, Luigi De Bellis, Fabio Enrico Deotto, Edward Giuseppe Duval, Stefano Gamberini, Matthew Jeremiah Geran, Domenico Ghilotti, Matteo Ghilotti, Stefano Giampieretti, Giuseppe Renato Grasso, Filippo Guicciardi, Stefano Lustig, Giuseppe Mapelli, Sergio Martucci, Gaia Mazzalveri, Stefania Milanesi, Francesco Michele Marco Perilli, Claudio Pesenti, Giovanni Razzoli, Cristiano Rho, Simone Riviera, Alberto Schiesaro, Andrea Attilio Mario Vismara and Carlo Andrea Volpe.
2. Vincenzo Abbagnano, Fabio Carlo Arcari, Gianmarco Bonacina, Marco Clerici, Fulvio Comino, Marcello Daverio, Martino De Ambroggi, Luigi De Bellis, Fabio Enrico Deotto, Edward Giuseppe Duval, Stefano Gamberini, Matthew Jeremiah Geran, Domenico Ghilotti, Matteo Ghilotti, Stefano Giampieretti, Giuseppe Renato Grasso, Filippo Guicciardi, Stefano Lustig, Giuseppe Mapelli, Sergio Martucci, Stefania Milanesi, Francesco Michele Marco Perilli, Claudio Pesenti, Cristiano Rho, Simone Riviera, Andrea Attilio Mario Vismara and Carlo Andrea Volpe.

Equita Group S.p.A.

Via Turati, 9 - 20121 Milan | Tel. +39 02 6204.1 1 ir@equita.eu | www.equita.eu