Shareholder Information

Euronext Growth Advisor, Legal Advisor, Investors & Media Relations, and Audit

For the transmission and storage of the Regulated Information, Powersoft uses the eMarket SDIR diffusion system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com managed by Spafid Connect S.p.A., based in Foro Buonaparte 10, Milan.

Powersoft S.p.A.’s share capital currently consists of 11.709.992 ordinary shares. Powersoft shares are owned as follows.

Pursuant to the Company’s Bylaws and the Euronext Growth Milan Regulation, anyone who holds at least 5% of a single category of Powersoft S.p.A.’s financial instruments is a “Significant Shareholder”.

Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% and falling below these thresholds constitute a “Substantial Change” which the Significant Shareholders must report to Powersoft S.p.A.’s Board of Directors.

Similarly, pursuant to the Company’s Bylaws, a Significant Shareholder is anyone who holds an interest equal to or greater than 2.5% of Powersoft S.p.A.’s share capital bearing voting rights. Significant Shareholders must notify Powersoft S.p.A.’s Board of Directors if they reach, exceed or fall below this threshold.

To this end, within five trading days of the date when the transaction that led to the “Substantial Change” occurred, i.e., when the interest reached, exceeded or fell below the threshold of 2.5%, the Significant Shareholder must notify Powersoft S.p.A. of:

• the identity of the Significant Shareholders involved;
• the date when Powersoft S.p.A. was informed;
• the date when the Substantial Change occurred;
• the nature and size of the Significant Shareholder’s interest in the transaction.

This information must be reported using the Significant Shareholder Disclosure Form (download here) to be sent by registered letter with return receipt to the Company’s headquarters or by certified e-mail to powersoft@pec.it.