GHC: treasury share buy-back announcement

Press Release

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

Rome, August 30, 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 August 23 and August 25, 2021, it acquired on the MTA segment of the Italian Stock Exchange 9,385 GHC shares (ISIN code: IT0005345233), equal to 0.01% of the share capital, at an average price of Euro 5.5032 per share, for a total of Euro 51,647.84.

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)
23/08/2021	4,000	5.4945	21,978.00
24/08/2021	4,916	5.5016	27,046.00
25/08/2021	469	5.5945	2,623.84
TOTAL	9,385	5.5032	51,647.84

Following the above stated purchases, GHC currently holds 702,291 treasury shares, equal to 0.78% 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 MTA segment of the Italian Stock Exchange in period between August 23 and August 25, 2021.

Date	Hour	No. of shares acquired	Price (Euro)
23/08/2021	11:28:39	1,000	5.5000
23/08/2021	11:29:24	400	5.5000
23/08/2021	11:29:24	2	5.5000
23/08/2021	11:59:55	400	5.5200
23/08/2021	14:50:11	98	5.5000
23/08/2021	15:49:54	500	5.4600
23/08/2021	15:59:00	500	5.4800
23/08/2021	15:59:00	400	5.5000
23/08/2021	15:59:00	100	5.5000
23/08/2021	15:59:29	400	5.5000
23/08/2021	16:28:42	100	5.5000
23/08/2021	17:23:28	100	5.5000
24/08/2021	09:26:02	400	5.5200
24/08/2021	09:26:02	1,500	5.5000
24/08/2021	11:11:35	1,100	5.5000
24/08/2021	17:07:47	1,200	5.5000
24/08/2021	17:08:07	716	5.5000
25/08/2021	15:54:52	128	5.5800
25/08/2021	17:26:34	327	5.6000
25/08/2021	17:35:31	14	5.6000

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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 28 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

Close to Media

Via Caradosso, 8 - Milan

Tel.[phone]

Luca Manzato [e-mail]

Lucia Nappa [e-mail]

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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