Ownership structure

Data updated as of 31 December 2022

SHARE CAPITAL

At 31 December 2022 the share capital of Exor is composed by 241,000,000 ordinary shares and 124,717,163 Special Voting Shares A, with a nominal value of €0.01 per share and €0.04 per share respectively. At the same date, Exor holds 13,126,619 ordinary shares in treasury (5.45% of ordinary issued share capital).  

ORDINARY SHARES

 

Number of shares

Issued shares

241,000,000

(-) Treasury shares

13,126,619

Outstanding shares

227,873,381

VOTING RIGHTS

 

Number of shares

Number of voting rights (1)

Ordinary shares outstanding

227,873,381

227,873,381

Special Voting Shares A

124,717,163

498,868,652

Total 

 

726,742,033

MAJOR SHAREHOLDERS

ORDINARY SHARES(2)
Share capital (% on ordinary shares)


 

Shareholder

Ordinary shares

% shares

Giovanni Agnelli B.V.

125,343,372

52.0%

Baillie Gifford 10,881,385 4.5%
Harris Associates LP 9,028,828 3.8%
Vanguard Group 7,925,234 3.3%

Other shareholders

74,694,562

31.0%

Total outstanding shares

227,873,381

94.6%

Exor N.V. (treasury shares) 13,126,619 5.4%
Total issued shares 241,000,000 100%

VOTING RIGHTS

Shareholder

Voting rights

% voting rights (1)

Giovanni Agnelli B.V. (3)

624,211,900

85.9%

Other shareholders

102,530,133

14.1%

Total voting rights

726,742,033

100.0%

(1)
Number of voting rights or percentage of voting rights illustrated on the tables above may differ from the figure reported on the register of Exor N.V.’s issued capital, total votes and voting right percentages on the AFM (Dutch financial authority) website. This is because, pursuant to disclosure rules and obligations on voting rights by the Financial Supervision Act, the AFM notification should include treasury shares in the calculation of voting rights. The table above excludes treasury shares because they are not part of Exor N.V.’s outstanding share capital and do not carry voting rights.

(2)
Ordinary shares held by third party investors based on latest data reported on the AFM (Dutch financial authority) website

(3)
On 13 December 2021, 124,717,132 Special Voting Shares A have been issued to Giovanni Agnelli B.V. under the loyalty voting scheme. At 31 December 2022 Giovanni Agnelli B.V. holds 85.89% voting rights on outstanding capital (84.37% voting rights on issued capital).