SUBSTANTIAL SHAREHOLDERS
The Company’s issued capital and voting rights are notified to the Dutch Authority for the Financial Markets (AFM) from time to time. This reporting can be found in the “Register issued capital” at www.afm.nl. Shareholders holding 3% or more of the issued capital and/or voting rights of a listed company must report this to the AFM as soon as the threshold is reached or exceeded.
This reporting can be found in the “Register of substantial holdings and gross short positions” at www.afm.nl. Based on the filings to the AFM, and to the best of Exor's knowledge, on 31 December 2025 the shareholders with (potential) holdings of 3% or more were Baillie Gifford & Co. and Giovanni Agnelli B.V.
At 31 December 2025, Giovanni Agnelli B.V. was the largest shareholder of the company, holding 114,163,063 ordinary shares and 114,161,912 special voting shares A, representing 54.94% of the economic rights and 83.97%% of the voting rights based on the Company's issued share capital. Giovanni Agnelli B.V. is a Dutch private company with limited liability and the shares of which are held by the descendants of Giovanni Agnelli, founder of Fiat. The main business objective is to preserve unity and continuity of its controlling equity interest in Exor.