Notice of change in share capital. Filing of the statement pursuant to article 2444 of the italian civil code and of the updated company by-laws

13 December 2024

Fincantieri S.p.A. ("Fincantieri" or the "Company") communicates, pursuant to article 85-bis of Consob Regulation 11971/1999, the new composition of its share capital, subscribed and paid up, following the exercise, during the month of November 2024, of no. 368,968 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 54,260 Fincantieri ordinary shares, at a price of Euro 4.44 per share, of which Euro 0.10 to be allocated to share capital and Euro 4.34 to be allocated to share premium, for a total amount of Euro 240,914.40 (of which Euro 5,426.00 to be allocated to share capital).

 

The following table shows the current composition of the share capital of the Company, highlighting the previous one:

 

 

Current Share Capital

Previous Share Capital

Variation

 

Euro

No. of shares

Par Value

Euro

No. of Shares

Par Value

Euro

No. of Shares

Par Value

Total, of which:

878,273,505.20

322,892,931

With no expressed par value

878,268,079.20

322,838,671

With no expressed par value

5,426.00

54,260

-

Ordinary shares with regular entitlement:

 

Current coupon number: 1

878,273,505.20

322,892,931

With no expressed par value

878,268,079.20

322,838,671

With no expressed par value

5,426.00

54,260

-

 

The following table shows the number of the exercised warrants as at 30 November 2024 and the number of the outstanding warrants as at 1 December 2024:

 

 

No. exercised warrants

No. outstanding warrants

 

2024-2026 Fincantieri Warrants

3,457,018

148,962,392

 

In accordance with Article 2444 of the Italian Civil Code, the certification of completion of the Rights Issue has been filed with and registered in the Companies' Register of Venezia Giulia on 12 December 2024, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital.

 

The new version of Fincantieri’s bylaws is made available to the public on the Company’s website (www.fincantieri.com) in the section “Governance and Ethics – Corporate Governance System – Bylaws” and on the website of the authorized storage mechanism “eMarket STORAGE” (www.emarketstorage.it).

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Notice of change in share capital. Filing of the statement pursuant to article 2444 of the italian civil code and of the updated company by-laws