Shareholders

Share Capital*

The share capital of LU-VE is equal to Euro 62,704,488.80, divided into 22,234,368 ordinary shares, without indication of par value.

Currently, the right to the increase in vested in a total of 12,956,554 shares (at a ratio of three voting rights for each share) out of a total of 22,234,368 shares. Therefore, the total voting rights exercisable at the LU-VE Shareholders' Meeting are 48,147,476.

In accordance with paragraph 8 of article 127-quinquies of the Consolidated Finance Act (TUF) and article 6-bis, paragraph 11, of the By-Laws, the increase in the voting right is counted for the purposes of determining the quorums for the constitution and resolutions of the Shareholders’ Meeting.

Shareholders

Shareholders holding shareholdings exceeding 5% of the share capital of LU-VE S.p.A. are the following:

Declarant

Direct Shareholder

% of the total share capital

% of the total of voting rights

 Matteo  Liberali

Finami S.p.A.

44.3210%

61.4019%

Matteo Liberali

0.0790%

0.0365%

Michele Faggioli

G4 S.r.l.

12.5035%

17.3222%

On the basis of the information available to LU-VE S.p.A., there are no other shareholders, other than those listed above, holding shareholdings exceeding 5%.

* data updated to July 7, 2026