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Information for shareholders

Total number of shares

35.379.820

Total number of warrants

19.810.015

Market capitalization

€ 6,627,580.92 as of 12/30/2024 (€ 8,561,916.44 considering, however, multiple voting shares)

Ticker

SGC

Bloomberg Code

SGC IM

Stock ISIN code

IT0005337172

Warrant ISIN Code

IT0005347593

Thomson-Reuters Code.

SGCO.MI

EGA

Banca Profilo S.p.A.

Specialist

Websim Corporate - a division of Intermonte SIM S.p.A.

Social capital structure

Date: Dec. 20, 2024
The subscribed and paid-up share capital of SG Company SB S.p.A. is €1,768,991, divided into 35,379,820 shares, of which 27,386,698 are ordinary shares and 7,993,122 are multi-voting shares (each multi-voting share entitles to 3 votes)

Shareholder

No. shares
ordinary

No. shares voting
multiple

Total
Shares

% of share capital

No. voting rights

% of voting rights

DL S.r.l.
-
6.200.000
6.200.000
17,52%
18.600.000
36,21%
Smart Capital S.p.A.
2.118.000
-
2.118.000
5,99%
2.118.000
4,12%
Davide Verdesca
3.629.125
1.100.187
4.729.312
13,37%
6.929.686
13,49%
Francesco Merone
739.500
692.935
1.432.435
4,05%
2.818.305
5,49%
Market
20.900.073
-
20.900.073
59,07%
20.900.073
40,69%
Total
27.386.698
7.993.122
35.379.820
100%
51.366.064
100%
Total shares Ord/rights
27.386.698
77,41%
27.386.698
53,32%
Total shares VP/rights
7.993.122
22,59%
23.979.366
46,68%
Total shares issued/rights
35.379.820
100%
51.366.064
100%

Information Obligations of Significant Shareholders

Pursuant to the Euronext Growth Milan Regulations, anyone who holds at least 5% of a class of financial instruments of SG Company Società Benefit S.p.A. is a "Significant Shareholder."

The attainment or crossing of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as reductions below these thresholds, constitute a "Substantial Change" that must be reported by Significant Shareholders to the governing body of SG Company Società Benefit S.p.A.

To this end, within 5 trading days, commencing from the day on which the transaction involving the Substantial Change was carried out, the Significant Shareholder must notify SG Company Società Benefit S.p.A.:

1. The identity of the Significant Shareholders involved;
2. The date on which SG Company Società Benefit S.p.A. was informed;
3. The date on which the Substantial Change of Holdings occurred;
4. The nature and extent of the Significant Shareholder's interest in the transaction.

The disclosure should be made using the attached form, anticipated by e-mail to amministrazione@pec.sg-company.it and then sent in original by registered mail to:
SG Company Società Benefit S.p.A. - Piazza Guglielmo Oberdan 2/a, 20129 Milan.