Communication of the overall amount of voting rights

DISCLAIMER

The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021

Campodarsego (Padua), 7 August 2019 - Carraro S.p.A. announces that on 7 August 2019, the increase in voting rights took effect with regard to 20,700,673 ordinary Carraro S.p.A. shares, pursuant to art. 127-quinquies of the TUF and in application of the provisions of the Articles of Association.

In this regard, please note that:

• the share capital of Carraro S.p.A. is equal to 41,452,543.60 Euros and consists of 79,716,430 shares with a par value of 0.52 Euros each;
• Due to the doubling of votes that took place previously, the voting rights amounted to 91,054,018;
• from 7 August 2019, the right to the increase of the vote for 20,700,673 shares with a variation of the total voting rights from 91,054,018 to 111.754.691 has matured;
• In accordance with paragraph 8 of art. 127-quinquies of the TUF, the increase in voting rights is calculated for the determination of the constituent and deliberative quorums of the Shareholders' Meeting.
• 24,319,265 shares are entered in the Special Register of the Increased Voting Rights, and their increase is maturing.

The following table shows the data relating to the circulating shares and the number of voting rights that can be exercised at the shareholders' meeting starting from 7 August 2019.

(¹) the calculation also includes 2,626,988 treasury shares held by Carraro S.p.A., whose voting rights are suspended but which are however counted for the purposes of calculating the majorities and numbers required for establishing the quorum of the shareholders' meeting (Arts. 2357 ter, par. 2 and 2368 par. 3 of the Italian Civil Code);