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Information for shareholders

Total number of shares

37.845.820

Total number of warrants 2018-2028

19.810.015

Total number of warrants 2026-2031

9.551.640

Market capitalization

€ 8,883,033.88 as of 06/30/2025 (€ 11,360,901.70 considering, however, multiple voting shares)

Ticker

SGC

ISIN code for ordinary shares

IT0005337172

ISIN code for ordinary shares at VPx3

IT0005496689

ISIN code Warrant 2018-2028

IT0005347593

ISIN code Warrant 2026-2031

IT0005689929

Bloomberg Code

SGC IM

Thomson-Reuters Code.

SGCO.MI

EGA

Integrae SIM SpA

Specialist

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

Social capital structure

Last updated: January 29, 2026
The share capital of SG Company SB S.p.A. is €1,892,291, divided into 37,845,820 shares, of which 29,852,698 are ordinary shares and 7,993,122 are multiple voting shares x3.

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
16,38%
18.600.000
34,55%
Smart Capital S.p.A.
2.118.000
-
2.118.000
5,60%
2.118.000
3,93%
Davide Verdesca
4.812.625
1.100.187
5.912.812
15,62%
8.113.186
15,07%
Francesco Merone
1.707.000
692.935
2.399.935
6,34%
3.785.805
7,03%
SG Company SB Spa treasury shares
334.473
-
334.473
0,88%
334.473
0,62%
Market
20.880.600
-
20.880.600
55,17%
20.880.600
38,79%
Total
29.852.698
7.993.122
37.845.820
100%
53.832.064
100%
Total shares Ord/rights
29.852.698
78,88%
29.852.698
55,46%
Total shares VP/rights
7.993.122
21,12%
23.979.366
44,54%
Total shares issued/rights
37.845.820
100%
53.832.064
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.