Press Release

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

Rome, May 31, 2021- Garofalo Health Care S.p.A. ("GHC"), listed on the 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 30, 2021, as announced to the market on the same date as per Article 144-bis of Consob Regulation No. 11971/1999, announces that between May 24 and May 28, 2021, it acquired on the MTA segment of the Italian Stock Exchange 28,149 GHC shares (ISIN code: IT0005345233), equal to 0.03% of the share capital, at an average price of Euro 4.9886 per share, for a total of Euro 140,423.12.

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

Purchases of GHC shares on the MTA 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)

24/05/2021

5,239

4.9916

26,151.00

25/05/2021

5,497

4.9418

27,165.23

26/05/2021

5,200

4.9823

25,907.94

27/05/2021

6,058

4.9923

30,243.13

28/05/2021

6,155

5.0294

30,955.82

TOTAL

28,149

4.9886

140,423.12

Following the above stated purchases, GHC currently holds 435,398 treasury shares, equal to 0.48% 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

1

* * *

Daily purchases on MTA segment of the Italian Stock Exchange in period between May 24 and May 28, 2021.

Date

Hour

No. of shares acquired

Price (Euro)

24/05/2021

12:03:39

335

5.0000

24/05/2021

12:03:39

116

5.0000

24/05/2021

14:53:02

169

5.0000

24/05/2021

16:06:09

304

4.9900

24/05/2021

16:06:09

410

4.9900

24/05/2021

16:06:09

56

4.9900

24/05/2021

16:06:18

28

4.9900

24/05/2021

16:06:18

40

4.9900

24/05/2021

17:12:07

1,809

5.0000

24/05/2021

17:12:07

191

5.0000

24/05/2021

17:38:27

1,781

4.9800

25/05/2021

11:12:35

26

4.9800

25/05/2021

11:27:52

269

4.9800

25/05/2021

11:36:37

197

4.9800

25/05/2021

11:47:24

100

4.9800

25/05/2021

11:47:26

16

4.9800

25/05/2021

11:59:45

151

4.9800

25/05/2021

11:59:45

90

4.9800

25/05/2021

12:18:03

156

4.9700

25/05/2021

12:18:03

46

4.9700

25/05/2021

12:18:03

167

4.9700

25/05/2021

12:19:11

219

4.9700

25/05/2021

14:09:13

195

4.9600

25/05/2021

14:09:13

100

4.9600

25/05/2021

14:09:23

534

4.9600

25/05/2021

14:09:23

100

4.9600

25/05/2021

14:23:47

67

4.9600

25/05/2021

14:23:47

6

4.9600

25/05/2021

14:23:47

130

4.9600

25/05/2021

14:23:47

28

4.9600

25/05/2021

15:01:07

9

4.9500

25/05/2021

15:14:00

100

4.8600

25/05/2021

15:18:05

492

4.8600

25/05/2021

15:37:09

327

4.9400

25/05/2021

15:37:09

400

4.9400

25/05/2021

15:37:09

15

4.9400

25/05/2021

15:37:09

169

4.9400

25/05/2021

15:37:09

89

4.9400

25/05/2021

15:50:10

419

4.9200

25/05/2021

15:50:10

100

4.9200

25/05/2021

16:15:24

510

4.9200

25/05/2021

16:15:24

100

4.9200

25/05/2021

17:03:48

100

4.9700

25/05/2021

17:10:52

70

4.9700

26/05/2021

10:18:11

751

5.0200

26/05/2021

10:18:11

194

5.0200

26/05/2021

10:18:11

1,000

5.0200

26/05/2021

10:59:44

22

4.9700

26/05/2021

11:32:53

62

4.9500

26/05/2021

11:34:55

100

4.9500

26/05/2021

11:37:46

100

4.9500

26/05/2021

11:40:36

100

4.9500

26/05/2021

11:43:27

100

4.9500

26/05/2021

11:46:18

100

4.9500

26/05/2021

11:49:09

100

4.9500

26/05/2021

11:52:00

100

4.9500

26/05/2021

11:54:51

100

4.9500

26/05/2021

11:57:41

100

4.9500

26/05/2021

12:00:32

90

4.9500

26/05/2021

12:20:26

10

4.9500

26/05/2021

12:23:17

100

4.9500

26/05/2021

12:26:07

100

4.9500

26/05/2021

12:28:58

73

4.9500

26/05/2021

12:28:58

27

4.9500

26/05/2021

12:31:49

43

4.9500

26/05/2021

13:00:15

57

4.9500

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

2

Date

Hour

No. of shares acquired

Price (Euro)

26/05/2021

13:03:06

100

4.9500

26/05/2021

13:05:57

25

4.9500

26/05/2021

13:05:57

75

4.9500

26/05/2021

13:08:47

92

4.9500

26/05/2021

15:05:21

98

4.9800

26/05/2021

15:10:51

947

4.9800

26/05/2021

17:12:31

269

4.9500

26/05/2021

17:15:14

3

4.9500

26/05/2021

17:22:51

75

4.9500

26/05/2021

17:29:55

87

4.9500

27/05/2021

09:30:58

100

4.9600

27/05/2021

12:08:10

75

4.9800

27/05/2021

12:12:39

1,000

4.9800

27/05/2021

12:12:39

40

4.9800

27/05/2021

14:54:53

54

5.0000

27/05/2021

14:54:53

199

5.0000

27/05/2021

14:54:53

191

5.0000

27/05/2021

14:54:53

550

5.0000

27/05/2021

14:54:53

199

5.0000

27/05/2021

14:54:53

75

5.0000

27/05/2021

14:54:53

75

5.0000

27/05/2021

14:54:53

75

5.0000

27/05/2021

14:54:53

75

5.0000

27/05/2021

14:55:27

93

5.0000

27/05/2021

14:56:12

75

4.9900

27/05/2021

14:57:36

75

4.9900

27/05/2021

14:57:36

75

4.9900

27/05/2021

14:57:36

75

4.9900

27/05/2021

14:57:39

75

4.9900

27/05/2021

15:01:37

25

4.9900

27/05/2021

15:01:37

50

4.9900

27/05/2021

15:01:37

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:01:38

75

4.9900

27/05/2021

15:16:21

75

4.9900

27/05/2021

15:16:21

75

4.9900

27/05/2021

15:55:09

75

4.9900

27/05/2021

16:05:15

125

4.9900

27/05/2021

16:05:15

1,000

4.9900

27/05/2021

16:05:15

300

4.9900

27/05/2021

16:05:15

75

4.9900

27/05/2021

16:05:15

75

4.9900

27/05/2021

16:05:15

7

4.9900

27/05/2021

16:49:44

137

5.0200

27/05/2021

16:49:44

263

5.0200

28/05/2021

09:37:37

300

4.9700

28/05/2021

09:37:37

400

4.9700

28/05/2021

11:03:00

584

5.0200

28/05/2021

13:12:22

628

5.0400

28/05/2021

13:12:42

49

5.0400

28/05/2021

13:12:42

27

5.0400

28/05/2021

14:31:27

167

5.0200

28/05/2021

14:31:27

292

5.0200

28/05/2021

14:49:19

31

5.0200

28/05/2021

14:49:19

147

5.0200

28/05/2021

15:19:18

179

5.0200

28/05/2021

15:31:53

300

4.9900

28/05/2021

15:31:53

168

4.9900

28/05/2021

15:31:57

5

4.9900

28/05/2021

15:37:41

139

4.9900

28/05/2021

16:09:01

92

5.0200

28/05/2021

16:09:01

46

5.0200

28/05/2021

16:17:48

270

5.0400

28/05/2021

16:17:48

82

5.0400

28/05/2021

17:22:36

1,953

5.0600

28/05/2021

17:22:36

296

5.0600

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

3

* * *

The GHC Group

The GHC Group, listed on the STAR segment of the Italian Stock Exchange, is an Italian accredited private healthcare leader operating through 26 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").

* * *

FOR FURTHER DETAILS:

Garofalo Health Care S.p.A.

Mimmo Nesi - Investor Relator

Tel. +39 06 68489231 - ir@garofalohealthcare.com

Website:www.garofalohealthcare.com

Press Office

Close to Media

Via Caradosso, 8 - Milan

Tel.+39 02 7000 6237

Luca Manzato -luca.manzato@closetomedia.it

Lucia Nappa -lucia.nappa@closetomedia.it

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

4

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Garofalo Health Care S.p.A. published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 09:01:01 UTC.