SHARE CAP. & SHAREHOLDING

Share capital is equal to Euro 11.800.000,00 and is divided in n. 9.800.000 common shares (ISIN IT0005262313) and n. 200.000 Type B Shares with no voting rights (ISIN IT0005274813). Both kind of shares are no-par value shares.

In addition, there are n. 2.060.000 Warrants (ISIN IT0005272965) outstanding.

Glenalta S.p.A.’s Common Shares and Warrants were admitted to the negotiations on the multilateral negotiation system AIM Italia/Mercato Alternativo del Capitale, organized and managed by Borsa italiana S.p.A., with notice by Borsa Italiana S.p.A. of the 17th of July 2017. Negotiations started on the 19th of July 2017.