Notice on total amount of voting rights
Pursuant to art. 85-bis, paragraph 4-bis of CONSOB Regulation no. 11971 of 14 May 1999, Arnoldo Mondadori Editore S.p.A. announces the amount of voting rights updated following the deregistration, on 5 December 2025, of 500 shares with increased voting rights.
The total amount of voting rights, indicating the number of shares forming the share capital, is outlined below.
| Updated situation | Previous situation | Variation | ||||
|---|---|---|---|---|---|---|
| Number of shares forming the share capital | Number of voting rights | Number of shares forming the share capital | Number of voting rights | Number of shares | Number of voting rights | |
| Total of which: | 261,458,340 | 400,817,490 | 261,458,340 | 400,817,990 | — | -500 |
| Ordinary shares ISIN IT0001469383 (with regular dividend entitlement: 01/01/2025) current coupon number: 27 | 122,099,190 | 122,099,190 | 122,098,690 | 122,098,690 | +500 | +500 |
| Ordinary shares with increased voting right ISIN IT0005366684 (with regular dividend entitlement: 01/01/2025) current coupon number: 27 | 139,359,150 | 278,718,300 | 139,359,650 | 278,719,300 | -500 | -1,000 |