Governance (IR)

New shareholders adhere to the EQUITA Group Shareholders’ Agreement

Milan, May 8th 2025 - EQUITA Group S.p.A. (“EQUITA Group” or the “Company”) announces that on May 7th, 2025, shareholders Cassi & Associati S.r.l., Purple Advisory S.r.l. and Matteo Pattavina have adhered to the EQUITA Group Shareholders’ Pact (the “Pact”). The Pact entered into force on April 1st, 2025, and was initially subscribed on March 31st, 2025, by 38 managers of the Company, all shareholders. The abovementioned three shareholders have entered into partnership with EQUITA following the acquisition – completed by the Company on May 7th, 2025 – of a 70% stake in CAP Invest S.r.l., sole-owner of CAP Advisory S.r.l., an independent financial boutique with strong track record in corporate finance and debt advisory services. The lock-up provisions provided by Article 5 of the Pact shall not apply to Cassi Associati S.r.l., Purple Advisory S.r.l. and Matteo Pattavina, considering that on May 7th, 2025, these shareholders signed – directly with the Company – a different three-year lock-up commitment on all EQUITA Group shares owned. As of today, the the Pact (relevant under Article 122, paragraphs 1 and 5, letters a) b), c) and d) of the TUF) represents No. 19,139,728 ordinary shares of the Company (36.4% of the share capital) and No. 33,104,090 voting rights (46.9% of the total voting rights and 48.3% of the votes castable during the Shareholders’ Meeting).

For further details about the Pact, please refer to the essential information document published on the official website www.equita.eu (Investor Relations section, Share Capital and Shareholders – Shareholders’ Pact area).