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Notice of change in share capital. Filing of the statement pursuant to article 2444 of the Italian civil code
09 set 2026
09 set 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 August 2026, of no. 2,896,290 “2024-2026 Fincantieri Warrants” with consequent subscription and simultaneous liberation of no. 425,925 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 1,891,107 (of which Euro 42,592.50 to be allocated to share capital).
The following table shows the current composition of the share capital of the Company, highlighting the previous one:
| Capitale sociale attuale | Capitale sociale precedente | Variazione | |
| Totale di cui: | Euro: 881,807,584.20 n. azioni: 361,128,223 Prive di valore nominale espresso | Euro: 881,764,991.70 n. azioni: 360,702,298 Prive di valore nominale espresso | Euro: 42,592.50 n. azioni: 425,925 Val. nom. unitario: — |
| Azioni ordinarie – godimento regolare Numero cedola in corso: 1 | Euro: 881,807,584.20 n. azioni: 361,128,223 Prive di valore nominale espresso | Euro: 881,764,991.70 n. azioni: 360,702,298 Prive di valore nominale espresso | Euro: 42,592.50 n. azioni: 425,925 Val. nom. unitario: — |
The following table shows the number of the exercised warrants as at 31 August 2026 and the number of the outstanding warrants as at 1 September 2026:
| N. warrant esercitati | N. warrant residui in circolazione | |
| Warrant Fincantieri 2024-2026 | 22,172,964 | 130,246,446 |
The Company announces that, pursuant to Article IA.2.9.6 of the Instructions to the Rules of the Markets organized and managed by Borsa Italiana S.p.A., unless otherwise provided by Borsa Italiana, 25 September 2026 will be the last trading day of the 2024-2026 Fincantieri Warrants on Euronext Milan, and the 2024-2026 Fincantieri Warrants will be delisted as of 28 September 2026. The 2024-2026 Fincantieri Warrants may nevertheless be submitted for exercise up to and including 30 September 2026; any 2024-2026 Fincantieri Warrants not submitted for exercise by such date shall lapse and become null and void in all respects as of the following day, on 1° October 2026.
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 September 2026, along with the new version of Fincantieri’s bylaws, updated with the new amount of share capital and of shares, that will be made available to the public in accordance with the terms and conditions provided for by applicable regulations.