Certain Ordinary Share of Pozzi Milano S.p.A. are subject to a Lock-Up Agreement Ending on 15-JUL-2024. These Ordinary Share will be under lockup for 731 days starting from 15-JUL-2022 to 15-JUL-2024.

Details:
The Shares issued by the Company pursuant to the Capital Increase will be freely available and transferable. Without prejudice to the limitations indicated below, there are no limits to the free transferability of the Shares.

The Issuer, the shareholders Diego Toscani, Fabio Sanzogni, Cryn Finance SA - SPF, Alvise Gnutti, Gabriele Maifredi, Alessandro Tiefenthaler, Delia Srl, have signed the Lock Agreement with Integrae SIM, as Euronext Growth Advisor and Global Coordinator -up.


The shareholders Diego Toscani, Fabio Sanzogni, Cryn Finance SA - SPF, Alvise Gnutti, Gabriele Maifredi,
Alessandro Tiefenthaler, Delia Srl have undertaken the following commitments towards Integrae SIM, for the Lock-up
Period:
In particular, the Issuer, for a period of 24 months starting from the Commencement Date of Negotiations ("Lock-up Period") have undertaken the following commitments towards Integrae SIM

The shareholders Diego Toscani, Fabio Sanzogni, Cryn Finance SA - SPF, Alvise Gnutti, Gabriele Maifredi Alessandro Tiefenthaler, Delia Srl have undertaken the following commitments towards Integrae SIM, for the Lock-up Period:

not to carry out, directly or indirectly, sales, transfer, disposals or in any case transactions that have as their object or effect, directly or indirectly, the assignment or transfer to third parties, for any reason and in any form, of the Shares of the Company (or of other financial instruments, including, inter alia, equity instruments, which attribute the right to purchase, subscribe, convert into, or exchange with, Company Shares or other financial instruments, including equity instruments, which attribute inherent rights or similar to such Shares or financial instruments), except for the execution of the Capital Increases;

not to approve and / or carry out, directly or indirectly, transactions on derivative instruments, which have the same effects, even if only economic, as the aforementioned transactions;

not to promote and / or approve operations for capital increases or the issue of bonds convertible into (or exchangeable with) Shares or into purchase / subscription certificates in Company Shares or other financial instruments, including equity instruments, which attribute inherent rights or similar to such Shares or financial instruments, with the exception of free increases in share capital pursuant to art. 2442 cod. civ. and the capital increases aimed at stock option or stock grant plans as well as the capital increases carried out pursuant to Articles 2446 and 2447 of the Italian Civil Code. civ., up to the threshold necessary for compliance with the legal limit, also through contributions in kind, with the exception of capital increases