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 3% threshold of total voting rights, as at May 21st, 2026:

Carel shareholders	No. shares	% share capital	Voting rights	% voting rights
Luigi Rossi Luciani S.a.p.a.	38,207,378	33.96%	76,387,397	45.96%
Athena FH S.p.A.	15,533,420	13,81%	31,066,840	18.69%
Capital Research and Management Company***	8,582,287	7.63%	8,582,287	5.16%
7 Industries Holding B.V.**	8,614,806	7.66%	8,614,806	5.18%
Other Shareholders*	41,561,314	36,94%	41,561,314	25.00%
TOTAL:	112,499,205	100.00%	166,212,644	100.00%

* Including n. 6,355 treasury shares
**Shares deposited for the 2025 AGM
***Voting rights attached to shares: 4.24%; Potential shareholding: 0.76%.

Share capital Voting rights