BREMBO S.P.A.

Shareholders of Brembo N.V.

Control sits with a single Italian family holding vehicle, and the loyalty voting structure adopted on the cross-border conversion means its share of voting rights is materially higher than its share of capital.

Nuova FourB S.r.l. (Italy) — 178,859,605 ordinary shares, 53.56% of the ordinary share capital, carrying 715,438,420 voting rights out of 1,061,290,026 total voting rights outstanding, i.e. approximately 67.4% of the votes (company shareholding disclosure, data at 24 April 2026). In the last pre-conversion annual financial report, at 31 December 2023, the same holder was recorded as holding 53.563% of the share capital of Brembo S.p.A. with voting rights equal to 69.706%.

Treasury shares — Brembo N.V. held 15,809,350 of its own ordinary shares at 24 April 2026 (4.73% of the ordinary share capital); voting rights on own shares are suspended.

Capital and voting structure at 24 April 2026: 333,922,250 ordinary shares of €0.01 nominal value, plus special voting shares of class A (6,363,972, €0.01), class B (2,635,600, €0.02), class C (135,840, €0.03) and class D (178,831,271, €0.04) — 521,888,933 shares in issue, total issued capital €10,612,900.26, total voting rights 1,061,290,026.

Loyalty / multiple voting rights. With effect from the conversion on 24 April 2024 the Articles of Association and the Special Voting Shares Terms and Conditions introduced nine classes of special voting shares (A to I). Holders who register ordinary shares on the Special List receive special voting shares that add votes to each ordinary share held, with further conversion to higher classes after continued uninterrupted holding periods. Special Voting Shares A and B were allotted to entitled shareholders on 17 May 2024. The effect is that voting control can be increased without any change in capital; Nuova FourB S.r.l. holds class D special voting shares, which is why its voting percentage exceeds its capital percentage.

Free float. Derived from the disclosed figures at 24 April 2026: 333,922,250 ordinary shares less 178,859,605 held by Nuova FourB S.r.l. and less 15,809,350 treasury shares leaves 139,253,295 ordinary shares, 41.70% of the ordinary share capital, in free float.

Major-holdings notifications. Because the home member state is now the Netherlands, substantial holdings are notified to the AFM and not to Consob. The AFM substantial holdings and gross short positions register for Brembo N.V. records one notification: Brembo N.V., notified 17 May 2024, 15,051,860 ordinary shares, capital interest 2.15% (direct, real), voting rights 0.00% (direct, real) — that is, the issuer’s own shares. No third-party notification above the Dutch disclosure threshold was recorded in that register at the time of research.

Ultimate beneficial ownership

The controlling chain reported in official filings is: Brembo N.V. → parent Nuova FourB S.r.l. (Italy). The 2023 annual financial report states expressly that Brembo and Next Investment S.r.l. have a common parent, Nuova FourB S.r.l. On that basis Next Investment S.r.l. is a sister company under Nuova FourB, not an intermediate holder between Nuova FourB and Brembo as the record behind this page shows.

Nuova FourB S.r.l. is an Italian private limited company and is the Bombassei family holding vehicle. Its own shareholders and their individual percentages are not set out in Brembo’s published disclosures; establishing the natural persons and their quotas requires the Registro Imprese file for Nuova FourB S.r.l. Nationality of the individuals concerned: Not disclosed in the registers and filings consulted. No national identification numbers or dates of birth are published here.

Brembo, Next Investment S.r.l. and Nuova FourB S.r.l. entered into a shareholder agreement on 28 February 2023 with Camfin S.p.A. and its parent Marco Tronchetti Provera & C. S.p.A. concerning the exercise of voting rights in Pirelli & C. S.p.A. That agreement concerns an investee, not the ownership of Brembo itself.

Data availability

The provider record behind this page listed twelve shareholder rows consisting of index and passive funds — Vanguard Total International Stock Index 6.96%, Vanguard Developed Markets Index 4.11%, EQ Advisors 1290 VT Gamco Small Company Value 3.58%, DFA Continental Small Company 3.07% and others, including a row at 0%, with share quantities in the low millions against roughly 330 million ordinary shares. Those rows are a fund-custody sample, not a register of ownership, and none of them was used in this section. Percentages above 3% in that sample are not reconcilable with the AFM register, which records no such third-party notification.

The record also carries no identifier for Nuova FourB S.r.l. or Next Investment S.r.l., and its gd_source_name field is empty, so the provenance of the shareholder rows cannot be assessed.

Directors and officers of Brembo N.V.

Brembo N.V. has a one-tier board of directors under Dutch law, composed of executive and non-executive directors. The Annual General Meeting held on 29 April 2026 set the number of directors at eleven and appointed the board for three financial years (2026–2028), the term expiring on the date of approval of the financial statements for the year ending 31 December 2028 (AGM 2029).

Executive directors

• Matteo Tiraboschi — Executive Chairman of the Board of Directors; appointed 29 April 2026, term to AGM 2029.
• Daniele Schillaci — Executive Director and Chief Executive Officer; appointed 29 April 2026, term to AGM 2029.
• Cristina Bombassei — Executive Director; appointed 29 April 2026, term to AGM 2029.
• Roberto Vavassori — Executive Director; appointed 29 April 2026, term ending at the Annual General Meeting approving the financial statements for the year ending 31 December 2027 (AGM 2028), i.e. shorter than the rest of the board.

Non-executive directors

• Manuela Soffientini — Lead Non-Executive Director, independent; appointed 29 April 2026, term to AGM 2029.
• Alessandra Cozzani — Non-executive, independent; appointed 29 April 2026, term to AGM 2029.
• Elisabetta Magistretti — Non-executive, independent; appointed 29 April 2026, term to AGM 2029.
• Andrea Pirondini — Non-executive, independent; appointed 29 April 2026, term to AGM 2029.
• Elizabeth Marie Robinson — Non-executive, independent; appointed 29 April 2026, term to AGM 2029.
• Gianfelice Rocca — Non-executive, independent; appointed 29 April 2026, term to AGM 2029.
• Umberto Nicodano — Non-executive, not classified as independent; appointed 29 April 2026, term to AGM 2029.

Board committees (composed of non-executive directors): the Audit, Risk and Sustainability Committee, which also acts as the Related Party Transactions Committee, is chaired by Elisabetta Magistretti with Alessandra Cozzani and Manuela Soffientini; the Remuneration and Appointment Committee is chaired by Manuela Soffientini with Andrea Pirondini and Elizabeth Marie Robinson. The composition is stated to comply with the Dutch Corporate Governance Code and the company’s diversity policy.

Statutory control body. Under its former Italian legal form, Brembo S.p.A. had a collegio sindacale (board of statutory auditors), a separate statutory body appointed by the shareholders’ meeting and charged under Article 2403 of the Italian Civil Code with supervising compliance, the adequacy of the organisational and internal control system and the financial reporting process, and acting as the audit committee for EU statutory-audit purposes. Dutch company law has no such body. On the conversion of 24 April 2024 the collegio sindacale ceased to exist; its supervisory functions are now discharged by the non-executive directors within the one-tier board and, for audit and financial-reporting oversight, by the Audit, Risk and Sustainability Committee.

External auditor. The Annual General Meeting of 29 April 2025 appointed Ernst & Young Accountants as external auditor for financial years 2026 to 2030, covering the statutory annual accounts and the sustainability statements.

Recent officer changes

• 29 April 2026 — Annual General Meeting fixed the board at eleven members and appointed the board listed above for financial years 2026–2028.
• 29 April 2025 — Annual General Meeting appointed Ernst & Young Accountants as external auditor for financial years 2026–2030.
• 24 April 2024 — on the cross-border conversion taking effect, governance moved to a Dutch one-tier board and the Italian board of statutory auditors ceased to exist.

Data availability

The provider record behind this page contained no directors at all: eight rows of executive job titles with no board of directors and no statutory control body. Two of those rows carried a literal question mark stored in the job-title field — “Matteo Tiraboschi | Exec. Vp, Cfo & Exec. Chairman?” and “Alberto Bombassei | Pres & Chairman Emeritus?” — which indicates an unresolved value in the source rather than a title. The record also presented an Investor Relations Manager as an officer; investor relations is a management function and not a corporate office. None of those rows was relied on here.

Directorships and executive titles are kept separate above: an appointment as director is a corporate office recorded in the company’s governance disclosures, whereas titles such as Chief Financial Officer or Executive Vice President are management roles that do not by themselves confer board membership. Alberto Bombassei is described as founder and Chairman Emeritus; that is an honorary designation and is not, on the disclosures consulted, a current directorship.

Nationality of directors: Not disclosed — no official register or filing consulted records the nationality of the individuals named. No dates of birth and no Italian codice fiscale of any natural person are published here.

Group structure of Brembo N.V.

Brembo N.V. is the listed parent of the Brembo group and is itself controlled by Nuova FourB S.r.l. The table records what could be verified from official filings; where an identifier is missing or of the wrong type in the record behind this page, that is stated.

Total count. The last annual financial report available in full text, for the financial year ended 31 December 2023 — then still Brembo S.p.A., before the conversion — lists 32 group companies in addition to the parent: 27 consolidated line by line and 5 accounted for using the equity method (Brembo SGL Carbon Ceramic Brakes S.p.A. and its German subsidiary Brembo SGL Carbon Ceramic Brakes GmbH, Shandong BRGP Friction Technology Co. Ltd. at 50%, Petroceramics S.p.A. at 20% and Infibra Technologies S.r.l. at 20%). Other line-by-line subsidiaries not shown above include Brembo Czech s.r.o. (100%), Brembo Deutschland GmbH (100%), Brembo Poland Spolka Zo.o. (100%) with Brembo Poland Manufacturing Sp. z o.o. and Brembo Poland Heratech Sp. z o.o. (100% each), Brembo do Brasil Ltda. (99.99%), Brembo Brake India Pvt. Ltd. (99.99%), Brembo Nanjing Brake Systems Co. Ltd. (100%), Brembo (Nanjing) Automobile Components Co. Ltd. (60% plus 40%), Qingdao Brembo Trading Co. Ltd. (100%), Jiaxing Ciju Control Systems Co. Ltd. (100% through J.Juan S.A.U.), Corporación Upwards ‘98 S.A. (68%), Brembo Inspiration Lab Corp. (100%), AP Racing North America Corp. (100% through AP Racing Ltd.), Brembo Reinsurance AG (100%), Brembo Thailand Ltd. (100%), Brembo Russia LLC (100%) and Brembo Argentina S.A., in dissolution and winding up (98.62% plus 1.38%). The count and the percentages therefore predate the Öhlins acquisition and the conversion; the corresponding schedule in the 2025 Annual Report, published 18 March 2026, was not retrievable in machine-readable form during research.

Data availability

Identifier-type defects in the thirteen-node tree behind this page:

• The selected node is recorded as “BREMBO N.V.” with identifier IT00222620163. That is the Italian VAT number / fiscal code of the entity, a tax identifier; it is neither a company registration number nor a Dutch KvK number, and it cannot serve as the company identifier of a Dutch N.V.
• The page title records “BREMBO S.P.A.” and the country as Italy. The entity ceased to be an S.p.A. on 24 April 2024; its legal seat is the Netherlands. The Italian connection that survives is tax residence and a registered secondary office with permanent representation in Bergamo.
• The registration value BG134667 is a Bergamo REA number. REA is a local administrative index maintained by the provincial Chamber of Commerce; it is not a company identifier and is not unique across Italy.
• Only one node carries a correctly typed identifier: AP Racing Ltd. with UK company number 03794633. Every other node in the tree carries no identifier at all.
• The tree places Nuova FourB S.r.l. above Next Investment S.r.l. above Brembo. Official filings show Nuova FourB S.r.l. as the direct parent of Brembo and Next Investment S.r.l. as a separate subsidiary of Nuova FourB, so the middle link of the recorded chain is wrong.
• The record’s gd_source_name field is empty, so no provenance can be attributed to any of these values.

The gd_* fields were not modified. The country, legal-form, registration and identifier values described above are recorded incorrectly in the source data and are reported here for correction at source.