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.

 

Reporting shareholder Direct shareholder Number of shares Percentage of share capital with voting rights
Andrea Lacorte Alh S.r.l. 3.038.334 (1) 31,384%
Roberto Lacorte Rlh S.r.l. 2.224.833(2) 22,981%
Roberto Lacorte 14.000 0,145%
Totale 2.238.833 23,126%
Carlo Volpi Beda S.r.l. 1.014.993 10,484%

(1) It should be noted that 953.334 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
(2) It should be noted that 953.333 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
It should be noted that Andrea Lacorte is sole shareholder and sole director of Alh S.r.l., Roberto Lacorte is sole shareholder and sole director of Rlh S.r.l., Carlo Volpi is sole shareholder and sole director of Beda S.r.l.