Ownership structure

Data updated as of 13 December 2021

SHARE CAPITAL

The share capital of Exor is composed by 241,000,000 ordinary shares and 124,717,132 Special Voting shares A, with a nominal value of €0.01 per share and €0.04 per share respectively as of 13 December 2021. At the same date, Exor holds 9,291,244 ordinary shares in treasury.

ORDINARY SHARES

 

Number of shares

Issued shares

241,000,000

(-) Treasury shares

9,291,244

Outstanding shares

231,708,756

VOTING RIGHTS

 

Number of shares

Number of voting rights (1)

Ordinary shares outstanding

231,708,756

231,708,756

Special Voting Shares A

124,717,132

498,868,528

Total 

 

730,577,284

MAJOR SHAREHOLDERS

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


 

Shareholder

Ordinary shares

% shares

Giovanni Agnelli B.V.

125,343,372

52.01%

Harris Associates L.P. 12,033,212 4.99%
Baillie Gifford 7,574,629 3.14%
Vanguard Group 7,361,733 3.05%

Southeastern AM

7,134,153

2.96%

Norges Bank 6,921,922 2.87%

Other shareholders

9,505,262

27.12%

Total outstanding shares

231,708,756

96.14%

EXOR N.V. (treasury shares) 9,291,244 3.86%
Total 241,000,000 100%

VOTING RIGHTS

Shareholder

Voting rights

% voting rights (1)

Giovanni Agnelli B.V. (3)

624,211,900

85.44%

Other shareholders

106,365,384

14.56%

Total voting rights

730,577,284

100.00%

(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)
As of 13 December 2021, 124,717,132 Special Voting Shares A have been issued to Giovanni Agnelli B.V under the loyalty voting scheme, now holding 85.44% voting rights on outstanding capital (84.37% voting rights on issued capital).