Registered Office Relocation

Fulfilment of activities instrumental to the completion of the Transaction. Liquidation of the withdrawal shares set for 31 January 2024

Results of the option and pre-emption offer of shares subject to withdrawal

Option Right Offer Notice pursuant to Article 2437-quater, paragraphs 1 and 2, of the Italian Civil Code.

Form to exercise the Option and Pre-Emptive Right

Minute of the Brembo Shareholders Meeting held on 27.07.2023 and related annexes

Notice pursuant to article 84 of Issuers’ Regulation – Information concerning the exercise of the right of withdrawal

Form Statement of exercise of the right of withdrawal pursuant to Article 2437 et seq. of the Italian Civil Code

Summary Report of The Votes to the Shareholders’ Meeting 27.07.2023 pursuant to art. 125-quarter, par. 2, of the Financial Consolidation Law (TUF).

Questions & Answers - Cross-Border Conversion

BOD Illustrative Report about Cross-Border Conversion Proposal and relevant Annexes

New Bylaws according to Dutch Law in Dutch language (Ann. A of the BOD Report)

New Bylaws according to Dutch Law in English language (Ann. A of the BOD Report)

Special Voting Shares Terms & Conditions (Ann. B of the BOD Report)

Applicable law Comparative Chart before and after Cross-Border Conversion (Ann. C of the BOD Report)

Temporary Bylaws according to Italian Law (Ann. Dof the BOD Report)

Notice of Calling of the Shareholders’ Meeting on July 27th 2023 (one calling)

Brembo announces the proposal to relocate its registered office to the Netherlands.