Fincantieri

Share Issue/Capital Change • Nov 22, 2024

Informazione Regolamentata n. 1616-148-2024		Data/Ora Inizio Diffusione 22 Novembre 2024 12:18:58	Euronext Milan
Societa'	:	FINCANTIERI
Identificativo Informazione Regolamentata	:	198555
Utenza - Referente	:	FINCANTIERIN02 - Dado
Tipologia	:	REGEM
Data/Ora Ricezione	:	22 Novembre 2024 12:18:58
Data/Ora Inizio Diffusione	:	22 Novembre 2024 12:18:58
Oggetto	:	FINCANTIERI Notice of change in share capital. Filing of the statement pursuant to art. 2444 c.c. and of the updated By-laws
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PRESS RELE Trieste, 22 November

NOTICE OF CHANGE IN SHARE CAPITAL. FILING OF THE STATEMENT PURSUANT TO ARTICLE 2444 OF THE ITALIAN CIVIL CODE AND OF THE UPDATED COMPANY BY-LAWS

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 October 2024, of no. 330,106 "2024-2026 Fincantieri Warrants" with consequent subscription and simultaneous liberation of no. 48,545 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 215,539.80 (of which Euro 4,854.50 to be allocated to share capital).

The following table shows the current composition of the share capital of the Company, highlighting the previous one:

	Current Share Capital		Previous Share Capital		Variation
	Euro	of No. shares	Par Value	Euro	of No. Shares	Par Value	Euro	of No. Shares	Par Value
Total, of which:	878,268, 079.20	322,838, 671	With no expressed par value	878,263, 224.70	322,790, 126	With no expressed par value	4,854.50	48,545
Ordinary shares with regular entitlemen t:	878,268, 079.20	322,838, 671	With no expressed par value	878,263, 224.70	322,790, 126	With no expressed par value	4,854.50	48,545
Current coupon number: 1

The following table shows the number of the exercised warrants as at 31 October 2024 and the number of the outstanding warrants as at 1 November 2024:

	No. exercised warrants	No. outstanding warrants
2024-2026 Fincantieri Warrants	330,106	149,331,360

In accordance with Article 2444 of the Italian Civil Code, the certification of completion of the Rights Issue has been filed with and registered in the Companies' Register of Venezia

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PRESS RELE Trieste, 22 November 1

Giulia on 21 November 2024, along with the new version of Fincantieri's bylaws, updated with the new amount of share capital.

The new version of 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" ().

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Fincantieri is one of the world's largest shipbuilding groups, the only one active in all high-tech marine industry sectors. It is leader in the construction and transformation of cruise, naval and oil & gas and wind offshore vessels, as well as in the production of systems and component, after-sales services and marine interiors solutions. Thanks to the expertise developed in the management of complex projects, the Group boasts first-class references in infrastructures, and is a reference player in digital technologies and cybersecurity, electronics and advanced systems.

With over 230 years of history and more than 7,000 ships built, Fincantieri maintains its know-how, expertise and management centres in Italy, here employing 10,000 workers and creating around 90,000 jobs, which double worldwide thanks to a production network of 18 shipyards operating in four continents and with almost 21,000 employees. www.fincantieri.com

FINCANTIERI Press Office

Tel. +39 040 3192473 press.office@fincantieri.it

Investor Relations Tel. +39 040 3192111 investor.relations@fincantieri.it

mo com

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Fine Comunicato n.1616-148-2024	Numero di Pagine: 4
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