Shareholding

The share capital of Digital Value S.p.A. is equal to Euro 1,571,885.60 and is divided into no. 10,075,375 ordinary shares, admitted to trading on Euronext Milan, all without indication of nominal value.

The following table illustrates, according to the results of the shareholders’ register as well as other information available to Digital Value S.p.A., the shareholders holding more than 3% of the share capital.

DIRECT SHAREHOLDER

NUMBER OF SHARES

PERCENTAGE OF SHARE CAPITAL
WITH VOTING RIGHTS

DV HOLDING S.P.A

6.241.833

62,6088%

The share capital of Digital Value S.p.A. is equal to Euro 1,554,957.60 and is divided into no. 9,969,576 ordinary shares, admitted to trading on AIM Italia, all without indication of nominal value.

The following table illustrates, according to the results of the shareholders’ register as well as other information available to Digital Value S.p.A., the shareholders holding more than 5% of the share capital.

DIRECT SHAREHOLDER

DV HOLDING S.P.A

NUMBER OF SHARES

6.652.233

PERCENTAGE OF SHARE CAPITAL WITH VOTING RIGHTS

66,72%

The communication can be made using the attached form, anticipated by e-mail to riccardo.benedini@digitalvalue.it and then sent in original by registered mail to: Digital Value S.p.A., Via della Maglianella, 65/e – 00166 Roma – ITALY.

Press Release

All press releases concerning the company Digital Value S.p.A. published over the years and made available for consultation and download.

Corporate Governance

7-member Board of Directors and Board of Statutory Auditors consisting of 3 full auditors plus 2 alternates.