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Information for shareholders

For the dissemination of Regulated Information, Destination Italia S.p.A. has chosen to make use of the 1Info system(www.1info.it), managed by Computershare S.p.A. having its registered office in Milan, via Lorenzo Mascheroni 19, and authorized by CONSOB.

Share Capital

The share capital of Destination Italia S.p.A. is Euro 10,846,290.92 divided into no. 17,013,478 ordinary, no par value indicated. Destination Italia S.p.A.’s Ordinary Shares are admitted to trading on Euronext Growth Milan.
The share capital of Destination Italia S.p.A. is Euro 11.753.490,92 divided into no. 18.430.978 ordinary, no par value indicated. Destination Italia S.p.A.’s Ordinary Shares are admitted to trading on Euronext Growth Milan.

Type

Ordinary shares

Number of shares

17.433.478

ISIN

IT0005454027

Ticker

DIT

Composition Actuated

The following chart shows the composition of the shareholder structure, according to the results of the shareholder register as well as based on other information available to Destination Italia S.p.A.

* Company traceable to Dina Ravera (69.93%) and Giulio Valiante (30.07%)
* Company traceable to Dina Ravera (69.93%) and Giulio Valiante (30.07%)

Lensed Star S.r.l.*

Number of shares: 6.404.958
% ordinary shares: 34.75%

Intesa Sanpaolo S.p.A.

Number of shares: 540.400
% ordinary shares: 2.93%

Market

Number of shares: 8.271.720
% ordinary shares: 50.29%

Lastminute.com NV

Number of shares: 2.116.400
% ordinary shares: 11.48%

Marco Ficarra

Number of shares: 100.000
% ordinary shares: 0.54%

Disclosure obligations of significant shareholders

Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana as amended and supplemented (the “Euronext Growth Milan Issuer Regulations“) anyone who comes to hold at least 5% of a class of financial instruments of Destination Italia S.p.A. admitted to trading on Euronext Growth Milan is a “Significant Shareholder.” Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as a reduction below the aforementioned thresholds, constitute, pursuant to the Euronext Growth Milan Issuers’ Regulations, a “Substantial Change” that must be reported by Significant Shareholders to Destination Italia S.p.A. within 4 trading days, starting from the day on which the transaction involving the Substantial Change was carried out.

This communication must state:

  • The identity of the Significant Shareholders involved;
  • The date on which Destination Italia S.p.A. was informed;
  • The date on which the Substantial Change in Holdings occurred;
  • The price, amount and category of Destination Italia S.p.A. financial instruments involved;
  • The nature of the transaction;
  • The nature and extent of the Significant Shareholder’s interest in the transaction.

To this end, each Significant Shareholder may use the disclosure templates set forth in the “Discipline on Transparency” (as defined in the Euronext Growth Milan Issuers’ Regulations) with particular regard to the information and disclosures due from Significant Shareholders. The above notice must be made by registered letter with return receipt to be sent to the Company at its administrative offices in Milan, Galleria Sala dei Longobardi 2, zip code 20121, anticipated via PEC to the Company’s address destinationitalia@pec.it.

Advisor for the IPO transaction

The share capital of Destination Italia S.p.A. is €10,283,914.37 divided into no. 12,158,182 ordinary shares, no par value indicated. Destination Italia S.p.A.’s Ordinary Shares are admitted to trading on Euronext Growth Milan.

INTEGRAE SIM S.p.A.

Global Coordinator and Nominated Adviser

PricewaterhouseCoopers S.p.A.

Auditing Company

EMINTAD Italy S.r.l.

Financial advisor

RSM Studio Palea Lauri Gerla Milan

Tax Advisor – Tax Due Diligence / Tax Comfort Letter

INTEGRAE SIM S.p.A.

Specialist

Alma - Society of Lawyers S.r.l.

Legal Advisor

RSM Società di Revisione e Organizzazione Contabile S.p.A.

Financial Due Diligence Advisor

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