GHC: treasury shares buy-back announcement

Press Release

GAROFALO HEALTH CARE S.P.A.: TREASURY SHARE BUY-BACK ANNOUNCEMENT

Rome, September 25, 2023- Garofalo Health Care S.p.A. ("GHC"), listed on the Euronext STAR segment of the Italian Stock Exchange (LEI code 815600C851C90CAE6438), with regards to the treasury share buy- back programme authorized by the Shareholders' Meeting of April 28, 2023, as announced to the market on the same date as per Article 144-bis of Consob Regulation No. 11971/1999, announces that between September 18, 2023 and September 22, 2023, it acquired on the Euronext Milan segment of the Italian Stock Exchange 43,784 GHC shares (ISIN code: IT0005345233), equal to 0.05% of the share capital, at an average price of Euro 4.4097 per share, for a total of Euro 193,074.18.

The purchases were made through the intermediary Equita SIM S.p.A., LEI code 815600E3E9BFBC8FAA85.

Purchases of GHC shares on the Euronext Milan segment of the Italian Stock Exchange on a daily aggregated basis in this period are presented below:

Date	No. of shares acquired	Average price (Euro)	Value (Euro)
18/09/2023	9,000	4.3907	39,516.00
19/09/2023	13,000	4.4062	57,280.00
20/09/2023	4,278	4.4362	18,978.10
21/09/2023	15,155	4.4074	66,794.00
22/09/2023	2,351	4.4688	10,506.08
TOTAL	43,784	4.4097	193,074.18

Following the above stated purchases, GHC currently holds 1,511,435 treasury shares, equal to 1.68% of the share capital.

The breakdown of daily transactions is presented below.

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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Daily purchases on Euronext Milan ("EXM") segment of the Italian Stock Exchange in period between September 18 and September 22, 2023.

Date	Hour	No. of shares acquired	Price (Euro)
18/09/2023	09:28:29	600	4.4800
18/09/2023	13:37:17	400	4.4700
18/09/2023	17:17:00	8,000	4.3800
19/09/2023	09:49:23	446	4.3900
19/09/2023	10:31:25	1,554	4.3900
19/09/2023	13:29:06	5,747	4.4000
19/09/2023	13:32:29	253	4.4000
19/09/2023	16:22:37	3,000	4.4200
19/09/2023	16:24:01	12	4.4200
19/09/2023	17:09:13	1,988	4.4200
20/09/2023	09:35:30	454	4.4600
20/09/2023	09:52:18	246	4.4600
20/09/2023	10:24:43	200	4.4600
20/09/2023	10:38:38	100	4.4600
20/09/2023	13:07:09	2,300	4.4200
20/09/2023	14:35:39	700	4.4500
20/09/2023	16:44:42	278	4.4500
21/09/2023	10:40:55	355	4.4200
21/09/2023	10:44:52	245	4.4200
21/09/2023	10:45:22	1,000	4.4000
21/09/2023	10:46:00	105	4.4000
21/09/2023	12:01:32	95	4.4000
21/09/2023	12:21:35	2,100	4.4000
21/09/2023	13:45:45	100	4.4000
21/09/2023	14:58:19	200	4.4000
21/09/2023	14:58:19	600	4.4000
21/09/2023	14:58:59	400	4.4000
21/09/2023	15:10:09	156	4.4000
21/09/2023	15:32:36	1,244	4.4000
21/09/2023	15:56:44	2,400	4.4000
21/09/2023	15:56:59	1,600	4.4000
21/09/2023	16:01:23	1,400	4.4000
21/09/2023	16:19:41	18	4.4000
21/09/2023	16:46:56	150	4.4500
21/09/2023	16:46:56	1,823	4.4500
21/09/2023	16:46:56	27	4.4500
21/09/2023	16:51:22	155	4.4000
21/09/2023	16:51:22	982	4.4000
22/09/2023	10:33:27	100	4.4200
22/09/2023	11:30:59	23	4.4200
22/09/2023	11:50:24	226	4.4200
22/09/2023	14:05:39	91	4.4700
22/09/2023	14:21:40	960	4.4800
22/09/2023	14:21:58	500	4.4800
22/09/2023	14:22:34	300	4.4700
22/09/2023	16:10:14	150	4.4700
22/09/2023	17:35:01	1	4.4300

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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The GHC Group

The GHC Group, listed on the Euronext STAR segment of the Italian Stock Exchange, is an Italian accredited private healthcare leader operating through 33 healthcare clinics demonstrating excellence, located in Italy's strongest regions and offering a comprehensive range of services covering all areas of healthcare thanks to diversified specialties, the use of cutting-edge technologies and highly-qualified personnel. The Group in fact operates across eight regions in Northern and Central Italy (Piedmont, Lombardy, Veneto, Friuli-Venezia Giulia, Emilia Romagna, Liguria, Tuscany and Lazio), covering in the hospital sector acute admissions, long-term care, post-acute rehabilitations and outpatient services (the "Hospital Sector"), and in the social services and dependency care sector covering residential admissions and district outpatient services (the "Dependency Care Sector").

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FOR FURTHER DETAILS:

Garofalo Health Care S.p.A.

Mimmo Nesi - Investor Relator

Tel. [phone] - [e-mail]

Website:www.garofalohealthcare.com

Press Office

Barabino & Partners

Massimiliano Parboni - [e-mail]

Tel. [phone]

Giuseppe Fresa [e-mail]

Tel. [phone]

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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