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Antares Vision Share Issue/Capital Change 2021

May 20, 2021

4255_iss_2021-05-20_9bb65f9e-8ca6-4a94-a896-6e5259bae466.pdf

Share Issue/Capital Change

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PRESS RELEASE

NOTICE OF CHANGE IN SHARE CAPITAL

Travagliato (Brescia), 20/05/2021 – Antares Vision S.p.A. ("Antares Vision" or the "Company") informs on the new composition of its share capital (wholly subscribed and paid-up) following the subscription of the capital increase with exclusion of pre-emptive rights approved by the Board of Directors on May 3, 2021, in execution of the powers granted by the Shareholders' Meeting of February 22, 2021 (for further information please refer to the press releases issued on February 22, 2021 and May 4, 2021).

Please note that the statement of execution of the capital increase pursuant to Article 2444 of the Italian Civil Code was filed today for registration with the Brescia Companies' Register.

In order to reflect the new composition of the Company's share capital, the updated Bylaws of Antares Vision was filed today with the Brescia Companies' Register and will be made available to the public on the Company's website www.antaresvision.com, section "Investors - Governance - Corporate Documents", as well as on the authorized storage mechanism Storage.

As a result of the above, the new composition of the share capital is as follows. Please note that the table below takes into account, under the "Previous Share Capital" column, the change in share capital following the conversion of 10,000 Warrants into 1,660 ordinary shares (with a consequent change in share capital of €3.98), already disclosed to the market on May 4, 2021.

Current Share Capital Previous
Share Capital
Euro No. of
Shares
Unit nominal
value
Euro No. of
Shares
Unit
nominal
value
Total of
which:
169.161,59 70.437.730 -- 144.681,59 60.237.730 --
Ordinary
Shares
IT0005366601
165.706,57 68.998.140 -- 141.226,57 58.798.140 --
Regular
entitlement
01/01/2021
Current
coupon
number 1
Special
Shares
IT0005366619
600,00 250.000 -- 600,00 250.000 --
Regular
entitlement
01/01/2021
Current
coupon
number 1

PRESS RELEASE

Performance
Shares
IT0005366627
2.855,02 1.189.590 -- 2.855,02 1.189.590 --
Regular
entitlement
01/01/2021
Current
coupon
number 1

Antares Vision also informs that as of today, 3,064,359 Warrants are still outstanding.

ABOUT ANTARES VISION GROUP

Listed since April 2019 on the Italian Stock Exchange in the AIM Market, and from 14 May 2021 on Mercato Telematico Azionario (MTA) STAR segment, the Antares Vision Group guarantees protection of products, people and brands through inspection systems for quality control, Track & Trace solutions for anti-counterfeiting and supply chain transparency, smart data management tools for maximized efficiency and digitalization of the supply chain, from raw materials to the final consumer. The Antares Vision Group is active in the pharmaceutical market and in Life Science in general (biomedical devices and hospitals), in beverage, food, cosmetic and in consumer-packaged goods. The Group reaches over 60 countries in the World with complete and flexible solutions, hardware, and software, with related services and counts 7 Italian sites (Brescia, Parma, Piacenza, Latina, Collecchio, Mestrino e Vicenza), 22 company sites worldwide (Germany, France [3], USA [7], Latin America [2], UK, Spain, South Korea, India, Russia, Hong Kong, China, Croatia and Serbia), 3 Innovation and Research Centers (Italy) and a worldwide network of more than 40 partners. Thanks to the twenty years of experience in vision technologies of the two founding partners, the Antares Vision Group is the supplier of 10 out of 20 leading pharmaceutical companies in the world, with more than 25.000 inspection systems, that ensure everyday product safety and quality, 6.500 quality controls and more than 3.500 serialization modules on lines installed all over the. With the aim of continuing and supporting the growth and development strategy, during 2019 participation agreements were finalized with T2 Software, a Brazilian company specialized in smart data management solutions, and Orobix, an Italian company leader in artificial intelligence services, as well as the acquisition of 100% of FT System, leader in control and inspection in the beverage sector. In 2020, Antares Vision acquired 82.83% of Tradeticity, a Croatian company specialized in software management of traceability and serialization processes, 100% of Convel, an Italian company specialized in automated inspection machines for the pharmaceutical industry, the assets of Adents High Tech International, a French company specialized in software for serialization and traceability, 100% of Applied Vision, a global leader in inspection systems for glass and metal containers in food & beverage. In March 2021, Antares Vision acquired 100% of rfXcel Corporation, specialized in software solutions for digitalization and supply chain transparency based in the U.S., and 100% of Pen-Tec and Tecnel, through FT System, increasing specialization in Food & Beverage inspection

PRESS RELEASE

sector. In 2019 Emidio Zorzella and Massimo Bonardi won the Ernst & Young "Entrepreneur of the Year" award for innovation.

For further information

ISSUER ANTARES VISION S.P.A. VIA DEL FERRO, N. 16 25039 – TRAVAGLIATO (BS) ALESSANDRO BAJ BADINO (INVESTOR RELATOR) TEL.: +39 030 72 83 500 E-MAIL: [email protected]

IR ADVISOR

IR TOP CONSULTING VIA BIGLI, N. 19 20121 – MILANO TEL.: +39 02 45473884 MARIA ANTONIETTA PIREDDU E-MAIL: [email protected] ANTONIO BUOZZI E-MAIL: [email protected]