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Declaration of Voting Results & Voting Rights Announcements Apr 18, 2023

4501_rns_2023-04-18_baa273f5-5e21-423f-ae20-f49ff58ad13f.pdf

Declaration of Voting Results & Voting Rights Announcements

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Disclosure of the share capital and total amount of voting rights

(art. 85-bis, comma 4-bis, of the Regolamento Emittenti)

Pesaro, 18 April 2023 – For the purpose of the Ordinary and Extraordinary Shareholders' Meeting on first call for 26 th April 2023 and if necessary on 27th April 2023 in second call, we inform that the data related to shares in circulation and the number of voting rights that can be exercised as of the record date (April 17th, 2023) are as follows:

Actual share capital
Euro (nominal
value 1 euro)
Number of
the shares
of the
share
capital
Number of the voting
rights
Total 27.402.593 27.402.593 41.373.093
Ordinary
Shares ISIN
IT0003097257
(regular)
coupon nr. 17
13.432.093 13.432.093
Increased
shares rights
ISIN
IT0005412199
(regular)
coupon nr. 17
13.970.500 27.941.000

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