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Civitanavi Systems Share Issue/Capital Change 2022

Feb 18, 2022

4157_rns_2022-02-18_841ea41e-b3ec-4338-aa96-fa3b062623b7.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
2464-2-2022
Data/Ora Ricezione
18 Febbraio 2022
19:17:50
Euronext Growth Milan
Societa' : CIVITANAVI SYSTEMS
Identificativo
Informazione
Regolamentata
: 157593
Nome utilizzatore : CIVITANAVIN01 - Galletti
Tipologia : 2.5
Data/Ora Ricezione : 18 Febbraio 2022 19:17:50
Data/Ora Inizio
Diffusione presunta
: 18 Febbraio 2022 19:30:06
Oggetto : PRESS RELEASE SHARE CAPITAL
CIVITANAVI SYSTEMS S.P.A.
Testo del comunicato

Vedi allegato.

PRESS RELEASE SHARE CAPITAL CIVITANAVI SYSTEMS S.P.A.

Pedaso (FM), February 18th 2022 - CIVITANAVI SYSTEMS S.p.A. (the "Company") communicates, pursuant to Article 85-bis of Consob Regulation No. 11971/99, the composition of its share capital (fully subscribed and paid up), following the execution of the share capital increase, resolved by the Extraordinary Shareholders' Meeting of the Company on January 13th 2022, to service the Offer envisaged for the listing of the ordinary shares of the Company on Euronext Milan, organised and managed by Borsa Italiana S.p.A., which took place on February 17th 2022.

The certificate pursuant to Article 2444 of the Italian Civil Code, relating to the amount of the share capital on February 18th 2022, was registered in the Register of Enterprises kept at the Chamber of Commerce in the Region of Marche, together with the updated text of the Company's articles of association.

The current composition of the Company's share capital is shown below, with evidence of the previous share capital.

Current Share Capital Previous Share Capital
Euro n. Shares Nominal
value
Euro n. Shares Nominal
Value
Total of which: 4.244.000,00 30.760.000 -* 500.000,00 25.000.000 -*
Ordinary
shares
(regular
entitlement)
current
coupon
number:
4.244.000,00 30.760.000 -* 500.000,00 25.000.000 -*

*Shares with no nominal value

It is also announced that the Company's updated Articles of Association will be made available to the public at the Company's registered office, at the authorised eMarket STORAGE mechanism (), as well as on the Company's website at www.civitanavi.com.

* * *

Civitanavi Systems, born as a start-up in 2012, is one of the main players in the design, development and production of inertial navigation and stabilization systems used in the aerospace and defense sectors in space, terrestrial, aeronautical, naval and industrial, mining and oil & gas. The Company vertically provides high accuracy systems, designed and manufactured with methods, techniques and algorithms based on FOG (Fiber Optic Gyroscope) and MEMS (Micro Electro Mechanical Systems) technology, also integrated with devices for satellite navigation. Today it carries out its activities

in Pedaso (FM) and in two other locations, in Ardea (RM) and in Casoria (NA), counting on a staff of 123 employees operating throughout Italy.

Investor Relations

Letizia Galletti Tel. +39 3665787548 [email protected]

Media Relation

Image Building Via Privata Maria Teresa, 11 20123 – Milano Tel. +39 02 89011300 [email protected]