Press release

Notification share buy-back

Sant'Agata Feltria (Rimini), 16 July 2024 - Indel B S.p.A. - a company listed on the Borsa Italiana EXM and parent of a group that operates in the manufacture of cooling systems and air-conditioning for mobile and mobile living for the automotive, hospitality and leisure time markets (pleasure boats and recreational vehicles) - under the buyback program of treasury shares approved by the Shareholders' Meeting on May 24, 2024 for a maximum amount equal to one fifth of the share capital and pursuant to Article 5 of Regulation (EU) 596/2014 and Article 2, paragraph 3, of the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 - announces to have acquired on the on the Euronext Milan (EXM), organized and managed by Borsa Italiana S.p.A., in the period from 10th July 2024 to 16th July 2024 both total n. 1,359 of treasury shares (corresponding to 0.023% of the total number of ordinary shares), at a weight average price of Euro 21.0864 for a total counter-value of Euro 28,656.40.

On the basis of information provided by Banca IMI, the authorized intermediary in charge of carrying out the buyback transactions described in this present press release, here below is a summary of the daily transactions, in aggregate form:

DATE

NUMBER ORDINARY

AVERAGE PRICE (EUR)

TOTAL AMOUNT (EUR)

SHARES PURCHASED

07/10/2024

400

21.0000

8,400.00

07/11/2024

350

21.0000

7,350.00

07/12/2024

261

20.9533

5,468.80

07/15/2024

48

21.2000

1,017.60

07/16/2024

300

21.4000

6,420.00

TOTAL

1,359

21.0864

28,656.40

Further to the buyback transactions above, the treasury shares held by the Company amount to n. 547,840.

The annex to this press release sets out, in detailed form and on a daily basis, information on the purchase transactions carried out during the above-mentioned period.

* * *

This press release is available to the public at the Company's registered office, at Borsa Italiana, on the storage mechanism authorised by Consob "1info" (www.1info.it) and in the specific sections of the website www.indelbgroup.com.

* * *

Indel B Spa - Registered, administrative and commercial offices via Sarsinate, 27 - 47866 Sant'Agata Feltria (RN) Italy

Tel. +39 0541 848711 - Fax +39 0541 848741 - info@indelb.com- www.indelbgroup.com

Share capital Euro 5,842,000 fully paid-in - Economic and Administrative Index (REA) RN - 312757 - Companies House -

VAT no./tax code 02037650419 - Code of International Standard Organization IT02037650419

Indel B S.p.A. is a company listed on the EXM segment of the Italian stock exchange and is controlled by AMP.FIN S.r.l., in turn held entirely by the Berloni family. Indel B S.p.A. heads an important Group that operates worldwide and has been active for the last 50 years in the mobile cooling sector applicable to the Automotive, Leisure time and Hospitality cooling segments. The Group also operates in mobile climate control, with specific reference to the Automotive market, represented by commercial vehicles, minibuses, ambulances, agricultural and earth-moving machinery, and in the Cooling Appliances sector, which mainly comprises cellars for storing wine and small refrigerators for storing milk. The company has a market cap of approximately Euro 125 million.

Contact details

INDEL B

POLYTEMS HIR

POLYTEMS HIR

Controller & IR

IR e Comunicazione Finanziaria

Media Relations

Elisabetta Benazzi

Bianca Fersini Mastelloni

Paolo Santagostino

+39 0541 848 784

+39 06.69923324; +39 336742488

+39 349 3856585

elisabetta.benazzi@indelb.com

b.fersini@polytemshir.it

p.santagostino@polytemshir.it

Roberta Mazzeo

+ 39 3455988195

r.mazzeo@polytemshir.it

2

Attached

Fill ID

Fill Date

1ZOSKRE0J 10/07/2024 1ZOSKRD4Y 10/07/2024 1ZOSKRCB9 10/07/2024 1ZOSKRCB8 10/07/2024 1ZOSKRBBX 10/07/2024 1ZOSKRADG 10/07/2024

1ZOSKRNA1 11/07/2024 1ZOSKRNA0 11/07/2024

1ZOSKS07L 12/07/2024 1ZOSKRX1O 12/07/2024

1ZOSKS8H7 15/07/2024

1ZOSKSE0Y 16/07/2024 1ZOSKSDZ1 16/07/2024 1ZOSKSDZ0 16/07/2024 1ZOSKSDYZ 16/07/2024

Fill Time

17:29:01

16:53:01

16:12:31

16:12:31

15:23:34

14:17:24

15:40:57

15:40:57

17:25:01

14:52:23

16:00:43

11:18:44

11:15:17

11:15:17

11:15:17

B/S

Buy

Buy

Buy

Buy

Buy

Buy

Buy Buy

Buy Buy

Buy

Buy

Buy

Buy

Buy

Country Market Security Ref. Fill Price Fill Qty

IT.ico

MTA

INDB

21,00

72

IT.ico

MTA

INDB

21,00

82

IT.ico

MTA

INDB

21,00

53

IT.ico

MTA

INDB

21,00

29

IT.ico

MTA

INDB

21,00

82

IT.ico

MTA

INDB

21,00

82

IT.ico

MTA

INDB

21,00

300

IT.ico

MTA

INDB

21,00

50

IT.ico

MTA

INDB

20,80

61

IT.ico

MTA

INDB

21,00

200

IT.ico

MTA

INDB

21,20

48

IT.ico

MTA

INDB

21,40

99

IT.ico

MTA

INDB

21,40

99

IT.ico

MTA

INDB

21,40

52

IT.ico

MTA

INDB

21,40

50

Indel B Spa - Registered, administrative and commercial offices via Sarsinate, 27 - 47866 Sant'Agata Feltria (RN) Italy

Tel. +39 0541 848711 - Fax +39 0541 848741 - info@indelb.com- www.indelbgroup.com

Share capital Euro 5,842,000 fully paid-in - Economic and Administrative Index (REA) RN - 312757 - Companies House -

VAT no./tax code 02037650419 - Code of International Standard Organization IT02037650419

Attachments

Disclaimer

Indel B S.p.A. published this content on 16 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2024 20:55:06 UTC.