GHC: treasury shares buy-back announcement

Press Release

GAROFALO HEALTH CARE S.P.A.: TREASURY SHARE BUY-BACK ANNOUNCEMENT

Rome, September 18, 2023- Garofalo Health Care S.p.A. ("GHC"), listed on the Euronext STAR segment of the Italian Stock Exchange (LEI code 815600C851C90CAE6438), with regards to the treasury share buy- back programme authorized by the Shareholders' Meeting of April 28, 2023, as announced to the market on the same date as per Article 144-bis of Consob Regulation No. 11971/1999, announces that between September 13, 2023 and September 15, 2023, it acquired on the Euronext Milan segment of the Italian Stock Exchange 19,899 GHC shares (ISIN code: IT0005345233), equal to 0.02% of the share capital, at an average price of Euro 4.4462 per share, for a total of Euro 88,475.56.

The purchases were made through the intermediary Equita SIM S.p.A., LEI code 815600E3E9BFBC8FAA85.

Purchases of GHC shares on the Euronext Milan segment of the Italian Stock Exchange on a daily aggregated basis in this period are presented below:

Date	No. of shares acquired	Average price (Euro)	Value (Euro)
13/09/2023	4,399	4.3891	19,307.72
14/09/2023	8,000	4.4473	35,578.72
15/09/2023	7,500	4.4785	33,589.12
TOTAL	19,899	4.4462	88,475.56

Following the above stated purchases, GHC currently holds 1,467,651 treasury shares, equal to 1.63% of the share capital.

The breakdown of daily transactions is presented below.

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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Daily purchases on Euronext Milan ("EXM") segment of the Italian Stock Exchange in period between September 13 and September 15, 2023.

Date	Hour	No. of shares acquired	Price (Euro)
13/09/2023	10:23:40	301	4.3800
13/09/2023	10:27:05	520	4.3800
13/09/2023	11:13:41	379	4.3800
13/09/2023	11:13:41	621	4.3800
13/09/2023	11:19:14	179	4.3800
13/09/2023	12:40:55	1,300	4.3900
13/09/2023	17:26:34	223	4.3900
13/09/2023	17:27:13	464	4.4100
13/09/2023	17:27:13	242	4.4100
13/09/2023	17:29:40	1	4.4100
13/09/2023	17:29:40	28	4.4100
13/09/2023	17:35:17	42	4.4000
13/09/2023	17:35:17	99	4.4000
14/09/2023	09:11:17	100	4.3800
14/09/2023	09:14:37	800	4.4800
14/09/2023	10:01:39	1,000	4.4600
14/09/2023	10:05:04	1,000	4.4100
14/09/2023	10:05:04	200	4.4000
14/09/2023	10:25:13	300	4.4000
14/09/2023	10:48:54	600	4.4700
14/09/2023	13:17:12	561	4.4600
14/09/2023	13:17:12	180	4.4600
14/09/2023	13:20:23	259	4.4600
14/09/2023	14:12:38	1,000	4.4400
14/09/2023	14:12:38	588	4.4100
14/09/2023	17:22:42	460	4.4700
14/09/2023	17:22:42	952	4.4700
15/09/2023	09:18:56	500	4.4900
15/09/2023	09:21:45	225	4.4500
15/09/2023	09:21:45	250	4.4500
15/09/2023	09:38:56	6	4.4500
15/09/2023	10:36:48	1,000	4.4900
15/09/2023	12:49:00	200	4.4800
15/09/2023	12:49:15	100	4.4800
15/09/2023	13:31:56	19	4.4500
15/09/2023	14:03:12	400	4.4800
15/09/2023	14:36:39	425	4.4800
15/09/2023	14:41:08	275	4.4800
15/09/2023	14:58:26	1,000	4.4600
15/09/2023	15:27:09	547	4.4500
15/09/2023	16:03:01	253	4.4900
15/09/2023	16:03:26	700	4.4900
15/09/2023	17:29:46	1,100	4.4900
15/09/2023	17:29:55	100	4.4900
15/09/2023	17:29:55	400	4.4900

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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The GHC Group

The GHC Group, listed on the Euronext STAR segment of the Italian Stock Exchange, is an Italian accredited private healthcare leader operating through 33 healthcare clinics demonstrating excellence, located in Italy's strongest regions and offering a comprehensive range of services covering all areas of healthcare thanks to diversified specialties, the use of cutting-edge technologies and highly-qualified personnel. The Group in fact operates across eight regions in Northern and Central Italy (Piedmont, Lombardy, Veneto, Friuli-Venezia Giulia, Emilia Romagna, Liguria, Tuscany and Lazio), covering in the hospital sector acute admissions, long-term care, post-acute rehabilitations and outpatient services (the "Hospital Sector"), and in the social services and dependency care sector covering residential admissions and district outpatient services (the "Dependency Care Sector").

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FOR FURTHER DETAILS:

Garofalo Health Care S.p.A.

Mimmo Nesi - Investor Relator

Tel. [phone] - [e-mail]

Website:www.garofalohealthcare.com

Press Office

Barabino & Partners

Massimiliano Parboni - [e-mail]

Tel. [phone]

Giuseppe Fresa [e-mail]

Tel. [phone]

Garofalo Health Care S.p.A. - Share Capital: Euro 31,570,000 fully paid-in Economic & Administrative Register No.: Rome No. 947074 - VAT NO.

03831150366 - TAX NO. 06103021009

Registered office: Piazzale delle Belle Arti, 6 - 00196 Rome - Switchboard: 06 684891

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