Declaration of Voting Results & Voting Rights Announcements • Dec 17, 2025
Declaration of Voting Results & Voting Rights Announcements
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(prepared in accordance with Article 85-bis, paragraph 4-bis, of Consob Regulation 11971 of May 14, 1999)
Travagliato (Brescia), 17 dicembre 2025 - Antares Vision S.p.A. (EXM, AV:IM) (the "Company"), an Italian multinational leader in traceability and quality control, ensuring transparency of products and supply chains through integrated data management, following its market communication on December 16, 2025, hereby announces that on the same date, in execution of the SPAs, Crane NXT Inspection and Tracking Technologies S.p.A., a newly established Italian legal entity designated by Crane NXT as the purchaser under the SPAs ("Crane NXT ITT" or the "Offeror"), completed the purchase of an initial tranche of Regolo's shares in Antares Vision S.p.A. ("Antares Vision" or the "Company") and the entire stake held by Sargas in Antares Vision, collectively representing 32.4% of the Company's share capital on a fully diluted basis and 25.9% of voting rights on a fully diluted basis, net of treasury shares (the "Acquisition").
The table below provides information regarding the current composition of the share capital and the total number of voting rights exercisable at the shareholders' meeting as of today, highlighting changes compared to the previous situation.
| Situazione aggiornata | Situazione precedente | Variazione | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Euro | Number of shares making up the share capital |
Number of voting rights | Euro | Number of shares making up the share capital |
Number of voting rights | Euro | Number of shares | Number of voting rights | |
| Totale di cui: |
173.463,04 | 71.030.043 | 89.204.726 | 173.463,04 | 71.030.043 | 112.615.443 | -23.410.717 | ||
| Ordinary shares IT0005366601 Regular | |||||||||
| dividend: 01/01/2025 |
52.855.360 | 52.855.360 | 29.444.643 | 29.444.643 | +23.410.717 | +23.410.717 | |||
| Number of coupons outstanding 1 | 173.463,04 | 173.463,04 | - | ||||||
| Ordinary shares with increased voting IT0005446544 Regular dividend: 01/01/2025 Number of coupons outstanding 1 | 18.174.683 | 36.349.366 | 41.585.400 | 83.170.800 | -23.410.717 | -46.821.434 |

Emittente Antares Vision Group Alessandro Baj Badino Head of IR & Corporate Communication +39 030 72 83 500 [email protected]
Davide Antonioli Corporate Communication, IR & ESG Senior +39 030 72 83 500 [email protected]
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