SHAREHOLDERS

The resolved share capital of Triboo S.p.A. is 13,865,048 euros, of which 13,865,048 euros are subscribed and paid up, divided into 27,822,848 ordinary shares, with no indication of par value, freely transferable, with regular dividend rights and in dematerialized form, already admitted to trading on AIM Italia and from June 29, 2018 admitted to trading on Euronext Milan.
 
- Compagnia Digitale Italiana S.p.A., holder of 16.383.110 shares equal to 57.00 percent of the share capital; 
 
- The remaining 11,439,738 shares or 39.81% are traded on Euronext Milan Market.
 
Total shares: 27,822,848 equal to 100% of the share capital.
 
The Issuer has issued only ordinary shares and there are no other types of shares that confer voting or other rights other than ordinary shares.