El.En.

Share Issue/Capital Change • Feb 13, 2023

Informazione Regolamentata n. 0481-8-2023		Data/Ora Ricezione 13 Febbraio 2023 12:46:34	Euronext Star Milan
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	172422
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	13 Febbraio 2023 12:46:34
Data/Ora Inizio Diffusione presunta	:	13 Febbraio 2023 12:46:35
Oggetto	:	Communication of changes to the El.En.'s share capital
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

MODEL 1

COMMUNICATION OF CHANGES TO THE EL.EN.'S SHARE CAPITAL

Florence, February, 13th 2023 – El.En. SpA, leader on the laser market listed on the Euronext STAR Milan ("STAR") of the Italian Stock Exchange, hereby gives notice of the changed amount of its share capital pursuant to art. 85-bis Consob Issuers' Regulation.

Following the exercise by some of the beneficiaries of the 2016-2025 Stock Option Plan approved by the Board of Directors on September 13th, 2016 of the options assigned to them for the subscription of newly issued ordinary shares, the company issued in the period included between January 16th,2023 and February 10th , 2023, n. 49.868 ordinary shares for an amount of nominal euro 1.620,71.

Therefore, as of February 10th, 2023 the El.En.'s share capital amounts to euro 2.596.347,91 equal to n. 79.887.628 ordinary shares.

Today the certificate of the share capital increase has been filed with the Companies House.

	CURRENT	SHARE	CAPITAL	PREVIOUS	SHARE	CAPITAL
	Euros	n. of shares	nominal unit value	Euros	n. of shares	nominal unit value
Total of which:	2.596.347,91	79.887.628	---	2.594.727,20	79.837.760	---
Ordinary shares (full rights) coupon number in progress: 2	2.596.347,91	79.887.628	---	2.594.727,20	79.837.760	---

Moreover, El.En. hereby gives notice that the amended Articles of Association has been deposited to the Companies House and that it is now available at the Company's registered office in Calenzano, at Borsa Italiana s.p.a., published on the Company's website www.elengroup.com, Sec. "Investor Relations / Governance / By laws and regulations" and on the authorized storage website .

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;

- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;

- Laser systems for scientific research

Cod. ISIN: IT0005453250 Sigla: ELN Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.2 B di euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Investor Relator Enrico ROMAGNOLI - finance@elen.it Tel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it Paolo SANTAGOSTINO - p.santagostino@polytemshir.it Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06-69923324