SHAREHOLDERS

The approved share capital of Triboo S.p.A. amounts to 28,740,210 euros, of which 28,740,210 euros are subscribed and paid up, divided into 28,740,210 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 the Mercato Telematico Azionario.

- Compagnia Digitale Italiana S.p.A., holder of 16,194,530 shares equal to 56.35 percent of the share capital; 

- First Capital S.p.A., holder of 1,434,711 shares equal to 4.99 percent of the share capital;

- The company holds 583,284 treasury shares or 2.03% of the share capital.

- The remaining 10,527,685 shares, equal to 36.63% of the share capital, are traded on the Mercato Telematico Azionario organized and managed by Borsa Italiana S.p.A.

Total shares: 28,740,210 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.