Fila — Share Issue/Capital Change 2017

Mar 29, 2017

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.