Attachment
Template for notification and public disclosure of transactions made by persons discharging managerial responsibilities and persons closely associated with them
1 Information about the person discharging managerial responsibilities / person closely associated
a) Name1 BERNINI ALESSANDRO
2 Reason for the notification
a) Position/qualification2
Chief Executive Officer and General Manager of MAIRE S.p.A.
b) Initial notification/amendment3 Initial notification 3 Information about the issuer, market participant for emission allowances, auction platform, auctioneer or auction thẩm quyền 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 transactions made by persons discharging managerial responsibilities which are subject to notification (see page 1 of this Official Journal).
4 Transaction information: section to be repeated for i) each type of instrument; ii) each type of transaction; iii) each date; and iv) each venue where the transactions occurred a) Description of the financial instrument, type of instrument6 MAIRE Ordinary Shares Identification code7 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(s)9
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 venue12 ZZ - XOFF - OFF-EXCHANGE TRANSACTIONS - LISTED INSTRUMENTS
1 For individuals: first name and surname; For legal entities: company name as registered in the official register, if applicable 2 For persons discharging managerial responsibilities: indicate the position (e.g. CEO, CFO) held within the issuer; For persons closely associated, indicate that the notification concerns a person closely associated with a person discharging managerial responsibilities; first 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 established by 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 Instrument identification code 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 If more than one transaction of the same nature (purchase, sale, acceptance and granting of loans etc.) on the same financial instrument or emission allowance are carried out on the same day and in the same venue, indicate in this field the prices and volumes of these transactions, in two columns as illustrated above, inserting all necessary rows. Use data standards for price and quantity, including, where necessary, the currency of the price and the currency of the quantity, as defined by 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 when 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 in the same venue;
Use data standards for quantity, including, where necessary, the currency of the quantity, as defined by 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 by 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, the systematic internaliser or the organised trading platform outside the Union where the transaction was carried out as defined by 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 above venues, state "outside a trading venue".