Milan, 7 February 2025 – MAIRE S.p.A. (“MAIRE” or the “Company”) announces that the period for exercising the withdrawal right by MAIRE Shareholders who did not participate in the approval of the resolution to enhance the increased voting rights mechanism adopted by the Extraordinary Shareholders’ Meeting on 19 December 2024 (the “Resolution”) expired on 14 January 2025.

Based on the communications received by the Company, the right of withdrawal was exercised for 50 MAIRE shares, equal to approximately 0.0000152% of the share capital, for a total liquidation value of €369.25.

Considering the extremely low number of shares for which the right of withdrawal was exercised, the condition subsequent to which the effectiveness of the Resolution was subject has not been fulfilled, and therefore, the Resolution is fully implemented.

The shares of the withdrawing shareholders will be purchased by the Company in accordance with Article 2437-quater, paragraph 5 of the Italian Civil Code.

This notice will be published on the newspaper “Milano Finanza” on 8 February 2025.