Attachment
Notification and Public Disclosure Form for Transactions Made by Persons Discharging Managerial Responsibilities and Persons Closely Associated With Them
1 Information relating to the person discharging managerial responsibilities / to the person closely associated
a) Name1 GHIRINGHELLI FRANCO
2 Reason for the notification
a) Position/qualifica2
Group Human Resources, ICT, Organization & Procurement Senior Vice President of MAIRE S.p.A.
b) Initial notification/amendment3 Initial notification 3 Information relating to the issuer, to the emission allowance market participant, to the auction platform or to the auctioneer a) Name4 MAIRE S.P.A.
b) LEI5 815600D85A61200A1B83
(1) Commission Delegated Regulation (EU) 2016/522 of 17 December 2015 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards exemption of certain public bodies and central banks of third countries, market abuse indicators, the notification thresholds, the competent authority for the notification of delays, the permission to trade during closed periods and the types of deferred disclosure of inside information (see page 1 of this Official Journal).
4 Transactions related information: section to be repeated for i) each type of instrument; ii) each type of transaction; iii) each date; and iv) each place where the transactions have been conducted a) Description of the financial instrument, type of instrument6 Financial instrument identification code7 Ordinary Shares MAIRE
IT0004931058
b) Nature of the transaction8 Pursuant to Article 19(6)(e) of Regulation (EU) No 596/2014, indicate whether the transaction is linked to the exercise of share options programmes
FREE GRANT OF SHARES UNDER THE EMPLOYEES SHARE OWNERSHIP PLAN OF MAIRE GROUP 2023-2025, Third Cycle (2025)
YES
c) Price/s and volume/s9
Price/s Volume/s
0 480
d) Aggregated information10 — Aggregated volume
— Price
Price/s Volume/s
0 480
e) Transaction date11 2026-07-09 - 00:00
f) Transaction location12 ZZ - XOFF - OFF-EXCHANGE TRANSACTIONS - LISTED INSTRUMENTS
1 For legal entities: full name including legal form as registered in the commercial register, if applicable 2 For persons discharging managerial responsibilities: state the position (e.g. CEO, CFO) held within the issuer; For persons closely associated, state that the notification concerns a person closely associated with a person discharging managerial responsibilities; name and surname and position of the relevant person discharging managerial responsibilities.
3 Indicate whether it is an initial notification or an amendment to a previous notification. In case of amendment, explain the error that is corrected by this notification.
4 Full name of the company 5 Legal entity identifier code as defined in ISO 17442.
6 Indicate the nature of the instrument: a share, a debt instrument, a derivative or a financial instrument related to a share or a debt instrument;
7 Identification code of the instrument as defined in Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council on regulatory technical standards for the reporting of transactions to competent authorities adopted pursuant to Article 26 of Regulation (EU) No 600/2014.
8 Description of the type of transaction using, where necessary, the transaction types established by Article 10 of Commission Delegated Regulation (EU) 2016/522(1) adopted pursuant to Article 19(14) of Regulation (EU) No 596/2014 or one of the specific examples referred to in Article 19(7) of Regulation (EU) No 596/2014. Pursuant to Article 19(6)(e) of Regulation (EU) No 596/2014, indicate whether the transaction is linked to the exercise of share options programmes 9 Where more than one transaction of the same nature (purchase, sale, subscription and delivery, etc.) in the same financial instrument or emission allowance is executed on the same day and on the same place, the prices and volumes of such transactions shall be reported in this field, in two columns as illustrated above, inserting all the necessary lines. Use data standards for price and quantity, including, where necessary, the currency of the price and the currency of the quantity, as defined in the Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council on regulatory technical standards for the reporting of transactions to competent authorities adopted pursuant to Article 26 of Regulation (EU) No 600/2014.] 10 The volumes of multiple transactions are aggregated where such transactions: i) relate to the same financial instrument; ii) are of the same nature; iii) are carried out on the same day and are carried out on the same place; Use data standards for quantity, including, where necessary, the currency of the quantity, as defined in the Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council on regulatory technical standards for the reporting of transactions to competent authorities adopted pursuant to Article 26 of Regulation (EU) No 600/2014.] Information on prices: in the case of a single transaction, the price of the single transaction; in the case where the volumes of multiple transactions are aggregated: the volume-weighted average price of the aggregated transactions. Use data standards for price, including, where necessary, the currency of the price, as defined in the Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council on regulatory technical standards for the reporting of transactions to competent authorities adopted pursuant to Article 26 of Regulation (EU) No 600/2014.] 11 Date of the day of execution of the notified transaction. Use ISO 8601 format: YYYY-MM-DD; UTC time.
12 Name and identification code of the trading venue within the meaning of MiFID, of the systematic internaliser or of the organised trading platform outside the Union where the transaction was executed as defined in the Commission Delegated Regulation supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council on regulatory technical standards for the reporting of transactions to competent authorities adopted pursuant to Article 26 of Regulation (EU) No 600/2014, or if the transaction was not executed in any of the venues referred to above, state ‘outside a trading venue’.