Increased voting rights

The Shareholders of IGD SIIQ S.p.A. in the extraordinary session of the Annual General Meeting held on 16 April 2025 approved, inter alia, the amendment of Article 7 of the Articles of Association, introducing increased voting rights under Article 127-quinquies, Paragraph 1 of Italian Legislative Decree 58/98.

Such amendment to the company’s Articles of Association is designed to incentivise medium-long term investment in the Company by its Shareholders, in order to promote the stability of the ownership structure and the pursuit of sustainable growth targets over a reasonable time horizon.

The Articles of Association provide that each share entitles the holder to two votes whenthe following conditions are met:

• the share has belonged to the same person entitled to vote, for an uninterrupted period of at least twenty-four months;
• the condition under a) is certified by the continuous registration, for at least twenty-four months, in the special list specifically established by the Company (the “Special List”).

Shareholders may file a request for registration in the Special List exclusively through their intermediary, using the form published in this section of the Company’s website.

The terms and conditions for registration, maintenance and updating of the Special List, in compliance with the provisions of the applicable legislation, the Articles of Association and market practices, are specified in the Increased Voting Rights Regulations, which are also available in this section of the Company’s website.