Information
Regulated Notice No.
0240-25-2026Date/Time of Dissemination Start July 9, 2026 10:50:37 AM Eurex Milan
Company: KME GROUP User - Contact: KMEN01 - Mazza Giuseppe
Type: 3.1
Date/Time of Receipt: July 9, 2026 10:50:37 AM Date/Time of Dissemination Start: July 9, 2026 10:50:37 AM Subject: Extract of the Shareholders' Agreement relating to Quattroduedue SpA published in Italia Oggi of Thursday, July 9, 2026 Press Release Text
See attachment
Extract published pursuant to Art. 122 of Legislative Decree no. 58 of February 24, 1998 (the "TUF") and Art.
129 and 131 of the Regulation adopted by CONSOB resolution no. 11971 of May 14, 1999 (the
"Issuers' Regulation")
KME Group S.p.A.
In continuation of the shareholders' agreements (the "Agreement"), signed on August 1, 2024 (the "Signing Date") between (i) MAPA S.r.l. ("Mapa"), on the one hand, (ii) Hanseatic Europe S.à r.l. en liquidation volontaire ("Hanseatic"), on the other hand, and (iii) RFM & Partners S.p.A. ("RFM"), on a third part, containing provisions relevant under Art. 122, paragraphs 1 and 5, letter b) of the TUF relating to Quattroduedue S.p.A. ("QDD"), the parent company of KME Group S.p.A. ("KME") it is noted that on July 7, 2026, the shareholder Hanseatic, in voluntary liquidation, announced that it had transferred its shareholding held in Quattroduedue SpA to Hanseatic Americas Ltd ("Hanseatic Americas"), which has succeeded to all intents and purposes in the Agreement, pursuant to Art. 10.4 thereof.
The duration of the Agreement is 3 (three) consecutive years starting from the Signing Date (the "Initial Period"), provided that, upon expiry of the Initial Period, the Agreement shall be deemed automatically renewed, unless one of the parties terminates it with at least 30 (thirty) business days' notice.
The entire share capital of KME amounts to EUR 200,154,177.66 (two hundred million one hundred fifty-four thousand one hundred seventy-seven/66), represented by:
(i) No. 270,231,550 (two hundred seventy million two hundred thirty-one thousand five hundred fifty) ordinary shares, with no nominal value expressed, having full voting rights and listed on Euronext Milan;
(ii) No. 14,211,262 (fourteen million two hundred eleven thousand two hundred sixty-two) savings shares, with no nominal value expressed, without voting rights.
As of the Signing Date, QDD holds a total of No. 179,237,400 (one hundred seventy-nine million two hundred thirty-seven thousand four hundred) shares of KME, of which No. 177,813,368 (one hundred seventy-seven million eight hundred thirteen thousand three hundred sixty-eight) ordinary shares and No. 1,424,032 (one million four hundred twenty-four thousand thirty-two) savings shares.
Pursuant to Art. 129 and 131 of the Issuers' Regulation, it is hereby announced that:
a) the company subject to the Agreement is Quattroduedue S.p.A., with registered office in Milan (MI), Foro Buonaparte no. 44, share capital of EUR 7,000,000.00 fully paid up, registered with the Companies' Register of Milan under registration number and tax code 06924040964, Economic and Administrative Index no. 1923566, an Italian company;
b) the parties adhering to the Agreement are Mapa, Hanseatic Americas and RFM;
c) no party controls QDD within the meaning of Art. 93 of the TUF;
d) the shares of QDD are divided as follows:
Shareholder | Number of contributed shares | % of total shares | Number of contributed voting rights Mapa Srl | 2,457,986 | 44.98% | 2,457,986 RFM & Partners SpA | 2,271,007 | 41.56% | 2,271,007 Hanseatic Americas Ltd | 735,906 | 13.46% | 735,906 Total | 5,464,899 | 100% | 5,464,899
This extract is published in the newspaper "Italia Oggi" on July 9, 2026, and is available on the website of KME Group S.p.A. - www.itkgroup.com, section "Profile" - where the Agreement, filed with the Companies' Register of Milan on August 6, 2024, is also available.
Milan, July 9, 2026
End of Notice No. 0240-25-2026 Number of Pages: 4