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Notice of change in share capital. Filing of the statement pursuant to article 2444 of the Italian civil code
10 mar 2026
10 mar 2026
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 February 2026, of no. 141,644 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 20,830 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 92,485.20 (of which Euro 2,083 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 | |
| Total, of which: | Euro: 881,724,341.70 No. of shares: 358,493,730 With no expressed par value | Euro: 881,722,258.70 No. of shares: 358,472,900 With no expressed par value | Euro: 2,083 No. of shares: 20,830 Par value: — |
| Ordinary shares with regular entitlement Current coupon number: 1 | Euro: 881,724,341.70 No. of shares: 358,493,730 With no expressed par value | Euro: 881,722,258.70 No. of shares: 358,472,900 With no expressed par value | Euro: 2,083 No. of shares: 20,830 Par value: — |
The following table shows the number of the exercised warrants as at 28 February 2026 and the number of the outstanding warrants as at 1 March 2026:
| No. exercised warrants | No. outstanding warrants | |
| 2024–2026 Fincantieri Warrants | 16,512,524 | 135,906,886 |
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 9 March 2026 and registered on 10 March 2026, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital and of shares. The 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).