Share Issue/Capital Change • Aug 4, 2025
Share Issue/Capital Change
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MFE-MEDIAFOREUROPE N.V. ("MFE" or the "Company") hereby announces the change of its issued share capital (i.e., represented by all issued shares) and, therefore, of the related voting rights effective as of today following the completion of the issue of new MFE's "A" ordinary shares (collectively, the "A Shares") to fulfill the Company's reimbursement obligations towards its controlling shareholder, FINANZIARIA D'INVESTIMENTO – FININVEST S.P.A.("Fininvest"), pursuant to the escrow agreement entered into between MFE, Fininvest, and BNP PARIBAS S.A. – GERMAN BRANCH on 27 July 2025 (as announced to the market by the Company on 28 July 2025).
In greater detail, on 31 July 2025, the issue in favor of Fininvest, with effective date as of the date hereof (4 August 2025), of No. 9,608,791 new A Shares was passed, being the newly-issued A Shares fungible share with those already in issue as of the date hereof and to be admitted to trading on the Italian and Spanish regulated markets, with a par value of EUR 0.06 each and granting the right to one vote and with regular dividend rights (coupon No. 3) (collectively, the "Issue").
As a result of the Issue, MFE's issued share capital was increased from EUR 161,676,622.14 to EUR 162,253,149.60.
The following table compares the data relating to the issued share capital, the shares issued, and the related voting rights before and after the Issue, it being understood that, according to MFE's articles of association, each A Share grants one voting right, while each ordinary class "B" share of the Company (collectively, the "B Shares") grants No. 10 voting rights.
| Before the Issue | ||||||
|---|---|---|---|---|---|---|
| No. | Nominal value per share |
Total nominal value | Total voting rights | |||
| Shares A | 332,155,249 | 0.06 | 19,929,314.94 | 332,155,249 | ||
| Shares B | 236,245,512 | 0.60 | 141,747,307.20 | 2,362,455,120 | ||
| Total | 568,400,761 | -- | 161,676,622.14 | 2,694,610,369 |
| After the Issue | ||||||
|---|---|---|---|---|---|---|
| No. | Nominal value per unit |
Total nominal value | Total voting rights | |||
| Shares A | 341,764,040 | 0.06 | 20,505,842.4 | 341,764,040 | ||
| Shares B | 236,245,512 | 0.60 | 141,747,307.20 | 2,362,455,120 | ||
| Total | 578,009,552 | -- | 162,253,149.60 | 2,704,219,160 |
Amsterdam (the Netherlands)-Cologno Monzese (Milan, Italy), 4 August 2025
Communications and Branding Department Tel.: +39 022514.9301 E-mail: [email protected] http://www.mfemediaforeurope.com
Investor Relations Department Tel.: +39 022514.8200 E-mail: [email protected] http://www.mfemediaforeurope.com
MFE-MEDIAFOREUROPE is an international holding company that brings together Europe's leading commercial broadcasters.
MFE-MEDIAFOREUROPE is based in Amsterdam, in the Netherlands, and fiscal resident in Italy. It controls Mediaset S.p.A. and Grupo Audiovisual Mediaset España Comunicación (both fiscal resident in their respective countries) and is the main shareholder of the German broadcaster ProsiebenSat1.
MFE-MEDIAFOREUROPE is listed on the Milan Stock Exchange (Ticker: MFEA, MFEB) and on the Spanish Stock Exchanges (Ticker: MFEA).
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