Notice of change in share capital. Filing of the statement pursuant to article 2444 of the italian civil code

19 February 2025

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 January 2025, of no. 446,964 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 65,730 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 291,841.20 (of which Euro 6,573 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:

878,294,638.70

323,104,266

With no expressed par value

878,288,065.70

323,038,536

With no expressed par value

6,573

65,730

-

Ordinary shares with regular entitlement:

 

Current coupon number: 1

878,294,638.70

323,104,266

With no expressed par value

878,288,065.70

323,038,536

With no expressed par value

6,573

65,730

-

 

The following table shows the number of the exercised warrants as at 31 January 2025 and the number of the outstanding warrants as at 1 February 2025:

 

No. exercised warrants

No. outstanding warrants

 

2024-2026 Fincantieri Warrants

4,894,096

147,525,314

 

In accordance with Article 2444 of the Italian Civil Code, the certification of completion of the Rights Issue has been filed with in the Companies' Register of Venezia Giulia on 18 February 2025, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital, that will be made available to the public in accordance with the terms and conditions provided for by applicable regulations.

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Notice of change in share capital. Filing of the statement pursuant to article 2444 of the italian civil code