Regulated Information no.
20073-26-2026Date/Time of Dissemination July 7, 2026 13:19:44Euronext Star Milan
Company: LU-VE
User - contact: LUVEN04 - Silva Barbara
Type: 3.1
Date/Time of Receipt: July 7, 2026 13:19:44 Date/Time of Dissemination: July 7, 2026 13:19:44 Subject: change in voting rights as of July 3, 2026 Body of the press release
See attachment
Notification of the total amount of voting rights (drawn up pursuant to Article 85 -bis, paragraph 4 -bis of the Issuers' Regulation, adopted by Consob with resolution no. 11971 of 14 May 1999)
Uboldo, 7 July 2026 – LU-VE S.p.A. announces that in June 2026 a change occurred in the total amount of the Company's voting rights, as a result of the decrease of the voting rights relating to no. 20,000 ordinary shares of LU-VE S.p.A., pursuant to Article 127 -quinquies of Legislative Decree 98/1998 ("TUF") and in application of the provisions of Article 6 -bis of the Articles of Association.
It is also hereby noted that, as of 3 July 2026, the incremental enhanced voting right (x3) became effective for those shares that had already accrued the enhanced voting right (x2) as of 3 July 2025, by virtue of the lapse of one year from the date of registration of the resolution passed by the Extraordinary Shareholders’ Meeting of 1 July 2025, which approved the introduction of the incremental enhanced voting mechanism pursuant to Article 127 -quinquies of the TUF (registered on 3 July 2025).
As a result, from that date and as were met the conditions set forth in Article 6 -bis, paragraph 2 -bis, of the Articles of Association, 12,956,554 ordinary shares of the Company, with no par value and already benefiting from enhanced voting rights pursuant to Article 6 -bis, paragraph 1, of the Articles of Association, accrued an additional incremental voting right pursuant to Article 6 -bis, paragraph 2 -bis, of the Articles of Association, for a total of three votes per share.
The current situation is as follows:
– the share capital of LU-VE S.p.A. is equal to Euro 62,704,488.80 divided in 22,234,368 ordinary shares, without indication of nominal value;
– in June 2026, the increased voting rights of 20,000 shares has been cancelled, resulting in a change in the total voting rights from 35,210,922 to 35,190,922;
– on 3 July 2026, 12,956,554 shares accrued the incremental enhanced voting right (x3), resulting in a further change in the total number of voting rights from 35,190,922 to 48,147,476;
– pursuant to paragraph 8 of Article 127 -quinquies of the TUF and Article 6 -bis, paragraph 11 of the Articles of Association, the increased voting rights are calculated for the determination of the quorums for the constitution and resolutions of the Shareholders' Meeting.
The following table shows the data relating to the shares outstanding and the number of voting rights exercisable as of today.
Updated situation Previous situation Change
Number of
shares that
make up
the capital Number of
voting
rights Number of
shares that
make up
the capital Number of
voting
rights Number
of shares Number of
voting
rights
Ordinary shares without increased voting rights ISIN IT0005107492 (regular dividend rights as of 1/01/2026) current coupon number: 12 9,277,814 9,277,814 9,257,814 9,257,814 20,000 20,000 Ordinary shares with increased voting rights ISIN IT0005433674 (regular dividend rights 1/01/2026) current coupon number: 12 12,956,554 38,869,662 12,976,554 25,953,108 -20,000 12,916,554 Total 22,234,368 48,147,476 22,234,368 35,210,922 - 12,936,554
CONTACTS:
LU-VE S.p.A. Close to Media Investor relations – Michele Garulli LU-VE Group Press Office
investor.relations@lu-ve.com cecilia.isella@closetomedia.it
M. +39 348 0990515
enrico.bandini@closetomedia.it
M. +39 335 8484706
T + 39 02 967 161 elisa.gioia@closetomedia.it