GHC: treasury shares buy-back announcement

Press Release

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

Rome, January 9, 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 29, 2022, as announced to the market on the same date as per Article 144-bis of Consob Regulation No. 11971/1999, announces that between January 2, 2023 and January 6, 2023, it acquired on the Euronext Milan segment of the Italian Stock Exchange 16,002 GHC shares (ISIN code: IT0005345233), equal to 0.02% of the share capital, at an average price of Euro 3.7689 per share, for a total of Euro 60,309.70.

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)
02/01/2023	3,970	3.6732	14,582.50
03/01/2023	2,250	3.7231	8,377.06
04/01/2023	4,326	3.8022	16,448.31
05/01/2023	3,000	3.8218	11,465.25
06/01/2023	2,456	3.8423	9,436.58
TOTAL	16,002	3.7689	60,309.70

Following the above stated purchases, GHC currently holds 1,311,115 treasury shares, equal to 1.45% 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 January 2 and January 6, 2023.

Date	Hour	No. of shares acquired	Price (Euro)
02/01/2023	15:38:21	1,342	3.6600
02/01/2023	15:38:22	682	3.6600
02/01/2023	15:38:22	76	3.6600
02/01/2023	16:49:51	500	3.6550
02/01/2023	17:29:22	457	3.7000
02/01/2023	17:29:22	675	3.7000
02/01/2023	17:29:22	238	3.7000
03/01/2023	11:47:50	300	3.7050
03/01/2023	12:37:26	149	3.7050
03/01/2023	13:14:48	1	3.7050
03/01/2023	14:31:53	250	3.7100
03/01/2023	15:43:02	250	3.7150
03/01/2023	16:43:18	7	3.7250
03/01/2023	17:07:45	475	3.7250
03/01/2023	17:15:27	300	3.7350
03/01/2023	17:15:27	168	3.7350
03/01/2023	17:16:02	62	3.7350
03/01/2023	17:25:23	288	3.7450
04/01/2023	09:17:07	300	3.7850
04/01/2023	09:38:11	140	3.7850
04/01/2023	10:09:38	27	3.7850
04/01/2023	10:09:52	1	3.7850
04/01/2023	10:32:25	849	3.7850
04/01/2023	10:36:16	451	3.7850
04/01/2023	11:00:29	558	3.7850
04/01/2023	14:45:04	165	3.8100
04/01/2023	14:45:24	240	3.8100
04/01/2023	15:03:17	95	3.8300
04/01/2023	15:47:46	500	3.8150
04/01/2023	16:04:14	500	3.8300
04/01/2023	16:43:41	150	3.8300
04/01/2023	16:43:41	248	3.8300
04/01/2023	16:43:41	100	3.8300
04/01/2023	16:55:55	2	3.8300
05/01/2023	09:33:51	1,000	3.8400
05/01/2023	15:18:12	1,600	3.8100
05/01/2023	15:28:06	150	3.8200
05/01/2023	17:28:53	250	3.8250
06/01/2023	09:33:07	49	3.7900
06/01/2023	09:57:09	31	3.8200
06/01/2023	11:17:15	200	3.8100
06/01/2023	15:39:35	721	3.8300
06/01/2023	15:41:04	273	3.8400
06/01/2023	16:10:06	426	3.8550
06/01/2023	16:14:04	350	3.8550
06/01/2023	16:44:51	100	3.8500
06/01/2023	17:23:27	29	3.8700
06/01/2023	17:23:27	277	3.8700

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 32 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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