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Fila Share Issue/Capital Change 2017

Mar 29, 2017

4343_rns_2017-03-29_79e96fac-2f0c-45a8-ac2f-b985ecb0b46e.pdf

Share Issue/Capital Change

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F.I.L.A.

Fabbrica Italiana Lapis ed Affini S.p.A. www.fila.it Registered Office in Pero (MI), Via XXV Aprile, 5 Share Capital: subscribed and fully paid-in Euro 37,170,830.00 Milan Companies Registration and Tax No.: 08391050963

Information on the Share Capital

Pero (MI), March 24, 2017 - At March 24, 2017 the subscribed and paid-in share capital of F.I.L.A. – Fabbrica Italiana Lapis ed Affini S.p.A. amounts to 37,170,830.00, comprising 34,665,788 ordinary shares and 6,566,508 special B shares, all without nominal value. The special B shares attribute three voting rights for each share held. The company does not hold treasury shares.