Info for Shareholders

Info for Shareholders

NOMINATED ADVISOR	SPECIALIST	FINANCIAL ADVISOR & CORPORATE BROKER
BANCA INTERMOBILIARE S.p.A. Wealth Management - Corporate Finance corporatefinance@bancaintermobiliare.com Phone: +39 02 999 681 11 Via Meravigli, 4 – 20123 Milan www.bancaintermobiliare.com	INVEST BANCA S.p.A. negoziazione@investbanca.it Phone: +39 0571 5331 301 Via Calubini, 99 – 50053 Empoli (FI) www.investbanca.it	INVEST ITALY SIM S.p.A. InvestBanca Group capitalmarket@investbanca.it Phone: +39 0571 5331 301 Via San Clemente, 1 - 20122 Milan www.investitalysim.it

Legal Advisor

DLA Piper

Dissemination of Regulated information

The company uses 1Info - SDIR dissemination system managed by Computershare S.p.A., with office in via Mascheroni, 19 – 20145 Milan.

Share Capital and Shareholders

The share capital of Costamp Group S.p.A. subscribed and paid up is equal to Euro 2.130.272,00, composed of 42.605.447,00 ordinary shares, without nominal value. The following table illustrates the composition of the shareholding structure:

Disclosure Obligations of Significant Shareholders

Pursuant to the AIM Italia Issuers’ Regulations, Costamp Group S.p.A. ("the Company") must communicate any Substantial Change communicated by Significant Shareholders in respect of ownership without delay and make it available to the public.

Pursuant to the AIM Italia Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of Costamp Group S.p.A. is a "Significant Shareholder".

Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Guidelines on Transparency, a "Substantial Change" that must be communicated by Significant Shareholders of Costamp Group S.p.A.. The "Guidelines on Transparency" explicitly refers to the legislation on transparency and information published in the Consolidated Law on Finance (TUF) and in the CONSOB Regulations, as updated.

In order to allow the company to comply with the reporting obligations it is subject to, pursuant to the AIM Italia Issuers’ Regulations, each Significant Shareholder must notify the Company within 5 days of AIM Italia trading, starting from the day on which the transaction was carried out which resulted in a Substantial Change, of the following information:

• the identity of the Significant Shareholders involved;
• the date on which Costamp Group S.p.A. was informed;
• the date on which the Substantial Change of holdings occurred;
• the price, amount and category of Costamp Group S.p.A. financial instruments involved;
• the nature of the transaction;
• the nature and extent of the Significant Shareholder’s holding in the transaction.

The communication can be made using the appropriate form which can be downloaded via the link below, sent via email to the address comunicazioni@costampgroup.it or by fax to: 031 875196 and the original subsequently sent by recorded delivery letter to Costamp Group S.p.A.

Download the Substantial Change Form