The share capital of Gismondi 1754 S.p.A. is 819,920.00 Euro divided up into 4,099,600 ordinary shares with no stated par value. The Ordinary Shares of Gismondi 1754 S.p.A. are traded on the stock exchange of Euronext Growth Milan.

The following table illustrates the composition of the corporate structure according to the shareholders’ register and on the basis of other information available to Gismondi 1754 S.p.A.:

* Shareholding with lock-up of 18 months from date of IPO

Gismondi 1754 S.p.A. hereby informs that for the transmission and storage of Regulated Information, it uses the circuit eMarket SDIR managed by SPAFID Connect S.p.A., with registered offices in Foro Buonaparte, 10 - 20121 - Milan.

On the starting date of trading on Euronext Growth Milan, the minimum trading lot was 400 shares.

On the starting date of trading 1,564,800 shares were issued, offered for subscription and assigned the code ISIN IT0005391138.

On the starting date of trading 1,016,200 Warrants were issued (IT0005391104) to be allocated, according to the terms and conditions of the Warrant Regulations, in the ratio of 1 Warrant per 4 subscribed shares.

In accordance with the Euronext Growth Milan Italia Issuers Regulations, approved and published by the Italian Stock Exchange and subsequent amendments and integrations (“Euronext Growth Milan Issuers Regulations”), those participating in the share capital of the issuer should report each “Substantial Change”, i.e. Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital of the Euronext Growth Milan Issuer, as well as any reduction below the aforementioned thresholds, in order to enable the issuer to notify the public, in a timely manner, of any Substantial Change.

In order to calculate the shareholdings of shareholders deemed to be significant, i.e. those holding at least 5% of the share capital – the following should be taken into account: i) the shares owned (even if the voting rights are the responsibility of, or attributed to third parties); ii) the share in relation to which he/she is responsible for or has the voting rights for; iii) the shares owned by intermediaries, trustees, subsidiaries or for which the voting rights are the responsibility of, or attributed to these third parties; e iv) shares totally allocated in a shareholders’ agreement regarding the exercising of the right to vote of the issuer.

The significant shareholder must promptly, and in any event within 4 days of trading, giving rise to the obligation (regardless of the date of execution) or from the date in which he/she is made aware of events leading to a modification to the share capital of the issuer, report to the issuer itself the following:

(a) personal identity;

(b) the date on which the issuer was informed;

(c) the date on which the substantial change to shareholdings occurred;

(d) the nature and entity of the significant shareholder’s in the trading operation.

This notification should be made using the relative form downloadable via the link provided below, to be sent by registered post with return receipt to the company’s registered offices (Genoa, via Galata, 34R) or by certified electronic mail (PEC) to the address: gismondi.gioielli.srl@pec.it

Dott. Marcello Lacedra

mail: marcello.lacedra@gismondi1754.com

tel. +39 010 4074142

Mob. +39 3703084373