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El.En.

Share Issue/Capital Change Oct 4, 2021

4393_mrq_2021-10-04_5baecff1-7c8d-4391-9a4a-6e3bb5375287.pdf

Share Issue/Capital Change

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SPAFID
Informazione
Regolamentata n.
0481-105-2021
Data/Ora Ricezione
04 Ottobre 2021
12:14:13
MTA - Star
Societa' : El.En.
Identificativo
Informazione
Regolamentata
: 152606
Nome utilizzatore : ELENN01 - Romagnoli
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 04 Ottobre 2021 12:14:13
Data/Ora Inizio
Diffusione presunta
: 04 Ottobre 2021 12:14:14
Oggetto : share capital Communication of changes to the El.En.'s
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

MODEL 1

COMMUNICATION OF CHANGES TO THE EL.EN.'S SHARE CAPITAL

Florence, October 4th , 2021 - El.En. SpA, leader on the laser market and listed on the Italian Stock Exchange managed by Borsa Italiana, hereby gives notice of the changed amount of its share capital pursuant to art. 85-bis Consob Issuers' Regulation.

Following the exercise by some of the beneficiaries of the 2016-2025 Stock Option Plan approved by the Board of Directors on September 13th, 2016 of the options assigned to them for the subscription of newly issued ordinary shares, the company issued in the period included between September 6th,2021 and September 30th,2021, n. 4.200 ordinary shares for an amount of nominal euro 136,50.

Therefore, as of September 30th, 2021 the El.En.'s share capital amounts to euro 2.592.516,68 equal to n. 79.769.744 ordinary shares.

Today the certificate of the share capital increase has been filed with the Companies House.

CURRENT SHARE CAPITAL PREVIOUS SHARE CAPITAL
Euros n. of shares nominal unit Euros n. of shares nominal unit
value value
Total
of which:
2.592.516,68 79.769.744 --- 2.592.380,18 79.765.544 ---
Ordinary shares (full rights)
coupon number in progress: 1
2.592.516,68 79.769.744 --- 2.592.380,18 79.765.544 ---

TAB. 1 – PAID UP EL.EN. SHARE CAPITAL

Moreover, El.En. hereby gives notice that the amended Articles of Association has been deposited to the Companies House and that it is now available at the Company's registered office in Calenzano, at Borsa Italiana s.p.a., published on the Company's website www.elengroup.com, Sec. "Investor Relations / Governance / By laws and regulations" and on the authorized storage website .

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology; - Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to

decorating leather and textiles and restoring/conserving artwork;

- Laser systems for scientific research

EL.EN. has been listed on the Star (MTA) of Borsa Italiana. Its market capitalization amounts to Euro 1.120 million.

Cod. ISIN: IT0005453250 Code: ELN Listed on MTA Mkt cap.: 1.120 million of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A. Investor Relator Enrico ROMAGNOLI - [email protected] Tel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - [email protected] Paolo SANTAGOSTINO - [email protected] Silvia MARONGIU - [email protected] Tel. +39 06-69923324

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