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Ascopiave

Declaration of Voting Results & Voting Rights Announcements Jun 6, 2025

4357_rns_2025-06-06_3ff77a90-0720-4587-8325-a10442f4609b.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
0887-25-2025
Data/Ora Inizio Diffusione
6 Giugno 2025 09:33:04
Euronext Star Milan
Societa' : ASCOPIAVE
Identificativo Informazione
Regolamentata
: 206637
Utenza - referente : ASCOPIAVEN01 - Rossetto Irene
Tipologia : 2.5
:
Data/Ora Ricezione
6 Giugno 2025 09:33:04
Data/Ora Inizio Diffusione
:
6 Giugno 2025 09:33:04
Oggetto : Communication relating to the global total of the
voting rights pursuant to Article 85-bis,
paragraph 4-bis, Consob Regulation 11971,
dated 14th May 1999

Testo del comunicato

Vedi allegato

PRESS RELEASE

ASCOPIAVE: Communication relating to the global total of the voting rights pursuant to Article 85-bis, paragraph 4-bis, Consob Regulation 11971, dated 14th May 1999

Ascopiave S.p.A. ("Ascopiave" or the "Company") herein communicates that, as of today, the right of majority vote has entered into force, relating to n. 248,234 ordinary shares of the Company, pursuant to Article 127-quinquies, Legislative Decree 98/1998 and Article 6 of Ascopiave's corporate charter. Consequently, Ascopiave's ordinary shares with majority vote are now n. 161,674.942. Pursuant to Articles 6 of Ascopiave's corporate charter, it is herein stated that two votes are attributed to each share belonging to the same shareholder for an uninterrupted period of twenty-four months commencing from the date of registration in the Special List ("Special List") under Article 6.8 of the corporate charter.

The following chart lists the figures relating to outstanding shares and the voting rights exercisable as from today's date, based on information available to the Company.

Update as of 6
th June 2025
Prior Total
Shares representing Number with voting Shares representing Number with
the share capital rights the share capital voting rights
Total
of
which:
234,411,575 396,086,517 234,411,575 395,838,283
Ordinary
shares (regular
dividends:
01.01.2025) –
cod. ISIN
IT0004093263
Accrued
Coupon: n.
21
72,736,633 72,736,633 72,984,867 72,984,867
Ordinary
shares with
increased
voting rights
(regular
dividends:
01.01.2025) –
cod. ISIN
CUM
IT0005383259
Accrued
coupon: n. 21
161,674,942 323,349,884 161,426,708 322,853,416

The Ascopiave Group is one of the leading national operators in the natural gas distribution sector, managing the service in 301 municipalities in northern Italy, through a network of over 14,700 km with approximately 870,000 users.

The Group also operates in the renewable energy and integrated water service sectors and holds minority interests in companies operating in energy marketing and utilities.

In the renewable energy sector, Ascopiave manages 29 hydroelectric and wind power plants with a nominal capacity of 84.1 MW.

The Group holds minority interests in companies operating in energy marketing (EstEnergy S.p.A. and Hera Comm S.p.A.), in the utilities sector (Acinque S.p.A.) and in information and communication technology (Herabit S.p.A.).

Ascopiave has been listed on the Euronext Star Milan segment of the Italian Stock Exchange since 12 December 2006.

Contacts: Community Group Ascopiave Giuliano Pasini Tel. 0438 / 980098 Tel. 0422 / 416111 Cell. 335 / 1852403

Gianandrea Gamba Roberto Zava - Media Relator Cell. 335 / 6085019 Giacomo Bignucolo – Investor Relator Cell. 335 / 1311193

Pieve di Soligo, 6th June 2025

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