Anima S p A : Approval of the "LTIP 2021-2023" Compensation Plan based on financial instruments

PRESS RELEASE

Approval of the "LTIP 2021-2023" Compensation Plan based on financial instruments

Milan, 31 March 2021 - The Shareholders' Meeting of Anima Holding S.p.A. (ANIM.IM) approved today the "LTIP 2021-23" compensation plan based on financial instruments ("the Plan").

The Plan, with the aim of incentivising, retaining and aligning the interests of the key resources involved with the various stakeholders, provides for the assignment of a number of rights, to be exercised in whole or in part subject to the achievement of medium-long term KPIs.

The terms and conditions of the Plan are described in the information document, drawn up pursuant to art. 84-bis, paragraph 1, of the Issuers' Regulation and in compliance with Scheme no. 7 of Annex 3A.

The table pursuant to no. 1 Scheme n. 7 of Annex 3A to the Issuers' Regulation is attached to this press release.

ANIMA is a leading Italian independent asset management operator, with around €194 billion of assets under management (as of December 2020). A synthesis of different complementary paths and specializations, ANIMA nowadays offers one of the largest range of products and services available on the market. ANIMA's offering is composed of Italian and foreign collective investment schemes and SICAVs. The company also offers institutional and private pension funds, as well as private wealth and institutional asset management services. For further information, please visit www.animaholding.it

Contacts:

Barabino & Partners	ANIMA - Investor relations
Tel [phone]	Tel. [phone]
Emma Ascani	Fabrizio Armone
[e-mail]		[e-mail]

COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS

Long Term Incentive Plan 2021-2023

Chart n. 1, Scheme 7 of Annex 3A Regulation n. 11971/1999

CHART 1

Financial instrument different from stock options

Section 2

Newly assigned instruments based on the decision of

Name and Surname or

Title

X

Board of director proposal for the shareholders' meeting

category

X

The corporate body responsible for executing the shareholders' meeting resolution (1)

Date of

Description of

Number of

Date of allocation

Purchase price of

Market price at the

Vesting period

shareholders'

instruments

assigned

instruments

date of allocation

resolution

financial

instruments

Alessandro Melzi d'Eril

CEO and General Manager of

31-03-21

Free subscription

595,347

31-03-21

Free of charge

€4.392

From the date of allocation

Anima Holding S.p.A. and Anima

rights for Anima

until the date of the

SGR S.p.A. and Chairman of the

Holding share

shareholders' meeting

Board of Anima Alternative SGR

approving Anima Holding

S.p.A.

financial statements as of

31/12/2023

Alessandro Melzi d'Eril

CEO and General Manager of

31-03-21

Free subscription

595,347

31-03-21

Free of charge

€4.392

From the date of allocation

Anima Holding S.p.A. and Anima

rights for Anima

until the date of the

SGR S.p.A. and Chairman of the

Holding share

shareholders' meeting

Board of Anima Alternative SGR

approving Anima Holding

S.p.A.

financial statements as of

31/12/2024

Alessandro Melzi d'Eril

CEO and General Manager of

31-03-21

Free subscription

595,346

31-03-21

Free of charge

€4.392

From the date of allocation

Anima Holding S.p.A. and Anima

rights for Anima

until the date of the

SGR S.p.A. and Chairman of the

Holding share

shareholders' meeting

Board of Anima Alternative SGR

approving Anima Holding

S.p.A.

financial statements as of

31/12/2025

Pierluigi Giverso	Director of Anima Asset	31-03-21	Free subscription	297,674	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Anima		rights for Anima					until the date of the
	Alternative SGR S.p.A.; Co-GM and		Holding share					shareholders' meeting
	Head of Business Development of							approving Anima Holding
	Anima Holding							financial statements as of
								31/12/2023
Pierluigi Giverso	Director of Anima Asset	31-03-21	Free subscription	297,673	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Anima		rights for Anima					until the date of the
	Alternative SGR S.p.A.; Co-GM and		Holding share					shareholders' meeting
	Head of Business Development of							approving Anima Holding
	Anima Holding							financial statements as of
								31/12/2024
Pierluigi Giverso	Director of Anima Asset	31-03-21	Free subscription	297,673	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Anima		rights for Anima					until the date of the
	Alternative SGR S.p.A.; Co-GM and		Holding share					shareholders' meeting
	Head of Business Development of							approving Anima Holding
	Anima Holding							financial statements as of
								31/12/2025
Davide Sosio	Director of Anima Asset	31-03-21	Free subscription	227,633	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Group CFO		rights for Anima					until the date of the
	& HR Director of Anima Holding-		Holding share					shareholders' meeting
								approving Anima Holding
								financial statements as of
								31/12/2023
Davide Sosio	Director of Anima Asset	31-03-21	Free subscription	227,633	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Group CFO		rights for Anima					until the date of the
	& HR Director of Anima Holding		Holding share					shareholders' meeting
								approving Anima Holding
								financial statements as of
								31/12/2024
Davide Sosio	Director of Anima Asset	31-03-21	Free subscription	227,632	31-03-21	Free of charge	€4.392	From the date of allocation
	Management Ltd. and Group CFO		rights for Anima					until the date of the
	& HR Director of Anima Holding		Holding share					shareholders' meeting
								approving Anima Holding
								financial statements as of
								31/12/2025

Other beneficiaries	Managers and employees of the	31-03-21	Free subscription	7,144,162	N.A.	Free of charge	N.A.	From the date of allocation
	listed company and its subsidiaries		rights for Anima					until the date of the
			Holding share					shareholders' meeting
								approving Anima Holding
								financial statements as of
								31/12/2023, 2024 and 2025
(1) With reference to "Other beneficiaries" not yet identified at the date of the shareholders' meeting