Ir Carel - Shareholders' Structure

Shareholders' Structure

As follows the structure of the shareholding of Carel Industries S.p.A. with evidence of Shareholders with voting rights exceeding the 5% threshold of total voting rights, as at May 21st, 2021:

Carel shareholders	No. shares	% share capital	Voting rights	% voting rights
Luigi Rossi Luciani S.a.p.a.	36,167,433	36.17%	72,334,866	45.05%
Luigi Nalini S.a.p.a.	20,000,007	20.00%	40,000,014	24.91%
7 Industries B.V.	4,932,595	4.93%	9,332,595	5.81%
Other shareholders *	38,899,965	38.90%	38,899,965	24.23%
TOTAL:	100,000,000	100.00%	160,567,440	100.00%

* Including n. 168,209 treasury shares

Share capital percentage Voting rights percentage