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 14th September 2018:

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	45.28%
Luigi Nalini S.a.p.a.	23,582,567	23.58%	47,165,134	29.52%
Capital Research & Management Company	8,017,944	8.02%	8,017,944	5.02%
Other shareholders	32,232,056	32.23%	32,232,056	20.18%
TOTAL:	100,000,000	100.00%	159,750,000	100.00%

Share capital percentage Voting rights percentage