Generalfinance

Declaration of Voting Results & Voting Rights Announcements • Jul 15, 2024

Informazione Regolamentata n. 1693-37-2024	Data/Ora Inizio Diffusione 15 Luglio 2024 08:29:21		Euronext Star Milan
Societa'	:	GENERALFINANCE S.p.A.
Identificativo Informazione Regolamentata	:	193390
Utenza - Referente	:	GENERALFINANCEN01 - Saviolo
Tipologia	:	2.5
Data/Ora Ricezione	:	15 Luglio 2024 08:29:21
Data/Ora Inizio Diffusione	:	15 Luglio 2024 08:29:21
Oggetto	:	Communication pursuant to article 85-bis, section 4-bis, of Issuers' Regulation
Testo del comunicato

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PRESS RELEASE

DISCLOSURE OF THE SHARE CAPITAL AND THE TOTAL AMOUNT OF VOTING RIGHTS

Milan, 15 July 2024. Generalfinance S.p.A. ("Generalfinance", the "Company" or the "Issuer"), pursuant to art. 85-bis, paragraph 4-bis, of Consob Regulation no. 11971 of 14 May 1999 as subsequently amended and supplemented (the "Issuers' Regulation"), reports the total amount of the voting rights updated following the increase achieved by some shareholders, the deadline of twenty-four months of uninterrupted registration in the Special List having elapsed.

In this regard, it should be noted that the increase in voting rights did not change the amount of the share capital.

The current composition of the Company's share capital, with respect to which there have been no changes, is shown below.

	Share capital
	Euro shares		Nominal unit value
Total	4.202.329,36	12.635.066	(*)
of which: Ordinary shares (regular dividend entitlement: 1 January 2022).	4.202.329,36	12.635.066	(*)

(*) Shares without nominal value.

The total amount of the voting rights before and after the accrual of the increased voting right is shown below.

	Updated situation		Previous situation
	Number of shares constituting the capital	Number of voting rights	Number of shares constituting the capital	Number of voting rights
Total ordinary shares	12.635.066	19.530.005	12.635.066	17.862.339
Ordinary shares without increased voting rights (regular dividend entitlement: 1 January 2022).	5.740.127	5.740.127	7.407.793	7.407.793
Ordinary shares with increased voting rights (regular dividend entitlement: 1 January 2022).	6.894.939	13.789.878	5.227.273	10.454.546

***

The press release is available in the 'Press Releases' section of www.generalfinance.it, as well as at the authorised eMarketstorage mechanism at .

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GENERALFINANCE

Founded in 1982 and operating for over 30 years in the factoring sector, Generalfinance is a supervised financial intermediary, specialized in financing the working capital of companies, able to guarantee rapid and customized interventions according to the different needs of customers. Operating at the two offices in Milan and Biella with a team of about 70 professionals, Generalfinance is a leader in the factoring segment for distressed companies.

CONTACTS

CDR Communication Angelo Brunello | angelo.brunello@cdr-communication.it |+39 3292117752

Generalfinance S.p.A.

Chief Financial Officer - Investor Relations Ugo Colombo |u.colombo@generalfinance.it |+ 39 3355761968

Fine Comunicato n.1693-37-2024	Numero di Pagine: 4