PRESS RELEASE

Azimut Holding S.p.A.

Filing of documentation for the Annual Shareholders' Meeting

Milan, 27 March 2023

This is to inform that the notice calling the Shareholders' Meeting on April 27, 2023 has been published on the Company's websitewww.azimut-group.com,in the Investor Relations, AGM section, and the extract of the same has been published in the newspaper "Italia Oggi".

Azimut is an independent, global group in the asset management, wealth management, investment banking and fintech space, serving private and corporate clients. A public company listed on the Milan Stock Exchange (AZM.IM), the group is a leader in Italy and active in 18 countries around the world, with a focus on emerging markets. The shareholder structure includes over 1,900 managers, employees and financial advisors bound by a shareholders'

agreement that controls ca. 21% of the company. The remaining is free float. The Group comprises various companies active in the sale, management and distribution of financial and insurance products, with registered offices mainly in Italy, Australia, Brazil, Chile, China (Hong Kong and Shanghai), Egypt, Ireland, Luxembourg, Mexico, Monaco, Portugal, Singapore, Switzerland, Taiwan, Turkey, UAE and USA. In Italy, Azimut Capital Management SGR sells and manages Italian mutual funds, Italian alternative investment funds, as well as being active in the discretionary management of individual investment portfolios. Furthermore, Azimut Capital Management SGR distributes Group and third-party products in Italy via a network of financial advisors while Azimut Libera Impresa focuses on the alternatives business. The main foreign companies are Azimut Investments SA (founded in Luxembourg in 1999), which manages the multi strategy funds AZ Fund 1 and AZ Multi Asset, and the Irish Azimut Life DAC, which offers life insurance products.

Contacts - Azimut Holding S.p.A.

www.azimut-group.com

Investor Relations

Media Relations

Alex Soppera, Ph.D.

Maria Laura Sisti (Esclapon & Co.)

Tel. +39 02 8898 5617

Tel. +39 347 42 82 170

Email:alex.soppera@azimut.it

Email:marialaura.sisti@esclapon.it

Viviana Merotto

Tel. +39 338 74 96 248

Email:viviana.merotto@azimut.it

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Azimut Holding S.p.A. published this content on 27 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 March 2023 15:27:08 UTC.