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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 shares with triple voting rights

IT0005496689

ISIN code for 10x voting shares

IT0005686321

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: April 10, 2026
The subscribed and paid-in capital of SG Company SB S.p.A. amounts to €1,892,291, divided into 37,845,820 shares, of which 19,912,823 are common shares, 7,300,187 shares with triple voting rights, and 10,632,810 shares with tenfold voting rights

Shareholder

No. shares
ordinary

Number of VPX3 shares held by

Number of shares:
VPX10

Total Shares

% of share capital

No. voting rights

% of voting rights
DL, LLC
6.200.000
6.200.00
16,38%
18.600.000
12,56%
Smart Capital, Inc.
2.118.000
2.118.000
5,60%
21.180.000
14,30%
Davide Verdesca
780.000
1.100.187
4.032.625
5.912.812
15,62%
44.406.811
29,98%
Francesco Merone
521.250
1.878.685
2.399.935
6,34%
19.308.100
13,03%
SG Company SB Spa treasury shares
334.473
334.473
0,88%
334.473
0,23%
Market
18.277.100
2.603.500
20.880.600
55,17%
44.312.100
29,91%
Total
19.912.823
7.300.187
10.632.810
37.845.820
100%
148.141.484
100%
Total shares Ord/rights
19.912.823
52,62%
19.912.823
13,44%
Total shares VP/rights
7.300.187
10.632.810
47,38%
128.228.661
86,56%
Total shares issued/rights
37.845.820
100%
148.141.484
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.