Nomad

CFO SIM S.p.A.

Legal Advisor

Law Firm in association with Simmons & Simmons LLP

Auditing firm

EY S.p.A.

Specialist

CFO SIM S.p.A.

Dissemination of regulated information

The company uses the “e-Market SDIR” circuit managed by SPAFID Connect S.p.A. with registered offices in via Filodrammatici, n. 10, Milano.

Financial instruments

Total ordinary shares in circulation: 5.236.300

Stock Exchange Data

Share Code for the ordinary shares: MNL

ISIN code for the ordinary shares: IT0005338139

Market: AIM Italia

Share capital and shareholders

The subscribed and paid-up company capital is of Euro 10.000.000, consists of n. 5.236.300 ordinary shares. The following table shows the composition of the company shareholders:

Mercato1.336.300