SHARE CAPITAL AND SHAREHOLDERS
The share capital of Pharmanutra S.p.A. amounts to Euro 1.123.097,70, comprising 9.680.977 ordinary shares without nominal value.
The Ordinary Shares of Pharmanutra S.p.A. have been admitted to trading on the AIM Italia/Alternative Capital Market.
The following table presents, according to the shareholders’ register, in addition to other information available to Pharmanutra S.p.A., the shareholders who hold a significant share of the share capital.
| Direct shareholder | Number of shares | Percentage of share capital with voting rights |
| Andrea Lacorte | 3.038.334 (1) | 31,38% |
| Roberto Lacorte | 2.238.833 (2) | 23,13% |
| Beda S.r.l. (3) | 1.014.993 | 10,48% |
(1) Of which 953.334 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
(2) Of which 953.333 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
(3) It should be noted that Carlo Volpi is sole shareholder and sole director of Beda S.r.l.