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

22 July 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, fully subscribed and paid up, following the full subscription of the rights issue, against cash consideration, on a divisible basis (scindibile), for a total amount of Euro 399,338,854.20 (of which Euro 15,241,941 to be allocated to share capital and Euro 384,096,913.20 to be allocated to share premium) resolved on 11 June 2024, by the Board of Directors of Fincantieri in execution of the mandate granted by the extraordinary shareholders' meeting of Fincantieri on the same date, the terms and conditions of which were set by the Board of Directors on 20 June 2024 (the “Rights Issue”).

 

As part of the Rights Issue, no. 152,419,410 new Fincantieri ordinary shares with no par value (the "New Shares") have been issued. The New Shares are paired with no. 152,419,410 "2024-2026 Fincantieri Warrants" traded on Euronext Milan, organized and managed by Borsa Italiana S.p.A.

 

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:

878,222,666.7

322,384,546

With no expressed par value

862,980,725.70

169,965,136

With no expressed par value

15,241,941

152,419,410

-        

Ordinary shares with regular entitlement:

 

Current coupon number:1

878,222,666.7

322,384,546

With no expressed par value

862,980,725.70

169,965,136

With no expressed par value

15,241,941

152,419,410

-        

 

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 today, 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