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Civitanavi Systems Share Issue/Capital Change 2024

Mar 15, 2024

4157_ffr_2024-03-15_0f48cfc1-75e5-4a1d-b2a0-97d2c7a59be2.pdf

Share Issue/Capital Change

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SHARE CAPITAL INFORMATION

The current composition of the Company's share capital is shown below.

Current Share Capital
Euro n. Shares Nominal Value
Total of which: 4,244,000.00 30,760,000 Shares
with
no
nominal value
Ordinary Shares (traded in Euronext
Milan)
4,244,000.00 30,760,000 Shares
with
no
nominal value

Each share gives the right to one vote, excepting treasury shares. Civitanavi Systems S.p.A. is currently holding n. 62,650 treasury shares at the document date (equal to 0.20% of the share capital).

Pedaso, 15 March 2024