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CY4GATE S.p.A. Share Issue/Capital Change 2024

Oct 25, 2024

6295_rns_2024-10-25_1c867372-31d4-4b6a-af63-80defef693a8.pdf

Share Issue/Capital Change

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Via Coponia, 8 – 00131 Rome Subscribed and paid-up share capital: Euro 1,441,499.94 Tax Code / VAT number / Register of Companies of Rome No.: 13129151000 REA No.: RM - 1426295

Pursuant to Article 125-quater, paragraph 1, letter c), of the Italian Legislative Decree 24 February 1998, no. 58, the information on the amount of share capital, specifying the number and categories of shares into which it is divided, is provided below.

NO. OF
SHARES
SUBSCRIBED AND
PAID-UP SHARE
CAPITAL
LISTED (SPECIFY
THE MARKETS) /
UNLISTED
RIGHTS AND OBLIGATIONS
ORDINARY 23,571,428 EURO LISTED
ON
THE
THE SHARES ARE INDIVISIBLE, AND EACH
SHARES 1,441,499.94 EURONEXT MILAN SHARE ENTITLES THE HOLDER TO ONE
MARKET OF BORSA VOTE AT THE SHAREHOLDERS' MEETING.
ITALIANA
S.P.A.,
THE SHARES MAY BE TRANSFERRED AND
STAR
SEGMENT
SUBJECTED TO REAL CONSTRAINTS IN
(SEGMENT
FOR
ACCORDANCE WITH THE LAW.
SECURITIES
WITH
HIGH
REQUIREMENTS)

At the time of publishing this notice, the Company holds 450,000 treasury shares.