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Nexi Share Issue/Capital Change 2024

Jul 22, 2024

4248_mrq_2024-07-22_3d2937f8-230c-49d5-bf66-61aa45803223.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
2170-59-2024
Data/Ora Inizio Diffusione
22 Luglio 2024 18:02:19
Euronext Milan
Societa' : NEXI
Identificativo Informazione
Regolamentata
: 193651
Utenza - Referente : NEXIN03 - MANTEGAZZA
Tipologia : 3.1
Data/Ora Ricezione : 22 Luglio 2024 18:02:19
Data/Ora Inizio Diffusione : 22 Luglio 2024 18:02:19
Oggetto : Notice of change in share capital following the
cancellation of treasury shares
Testo
del
comunicato

Vedi allegato

NOTICE OF CHANGE IN SHARE CAPITAL FOLLOWING THE CANCELLATION OF TREASURY SHARES

Milan, July 22, 2024 – Nexi S.p.A. ("Nexi" or the "Company") hereby informs that, based on the resolution of the Shareholders' Meeting held on April 30, 2024, the cancellation of no. 26,153,937 treasury shares, purchased in execution of the buy-back program launched on May 9, 2024, was ordered on July 19, 2024, without reduction of the share capital.

Following the above, the share capital of Nexi is equal to Euro 118,718,524 divided into no. 1,286,985,751 shares with no par value. The updated version of the Articles of Association was filed with the Companies' Register.

The new composition of the fully subscribed and paid-in share capital is outlined in the table below.

Current share capital Previous share capital
Euro N. of shares Unit Euro N. of shares Unit
par par
value value
Total
of
which:
118,718,524 1,286,985,751 - 118,718,524 1,313,139,688 -
Ordinary
shares
(regular
dividend
entitlement:
01/01/2024)
Current
Coupon
Number: 1)
118,718,524 1,286,985,751 - 118,718,524 1,313,139,688 -

Nexi

Nexi is Europe's PayTech company operating in high-growth, attractive European markets and technologically advanced countries. Listed on Euronext Milan, Nexi has the scale, geographic reach and abilities to drive the transition to a cashless Europe. With its portfolio of innovative products, e-commerce expertise and industry-specific solutions, Nexi provides flexible support for the digital economy and the entire payment ecosystem globally, across a broad range of different payment channels and methods. Nexi's technological platform and the best-in-class professional skills in the sector enable the company to operate at its best in three market segments: Merchant Solutions, Issuing Solutions and Digital Banking Solutions. Nexi constantly invests in technology and innovation, focusing on two fundamental principles: meeting, together with its partner banks, customer needs and creating new business opportunities for them. Nexi is committed to supporting people and businesses of all sizes, transforming the way people pay and businesses accept payments. It offers companies the most innovative and reliable solutions to better serve their

customers and expand. By simplifying payments and enabling people and businesses to build closer relationships and grow together, Nexi promotes progress to benefit everyone. www.nexi.it/en www.nexigroup.com

Nexi - External Communication & Media Relations

Daniele de Sanctis Matteo Abbondanza Mobile: +39 346 0151000 Mobile: +39 348 4068858

[email protected] [email protected]

Søren Winge Danja Giacomin Mobile: +45 29482635 Mobile: +39 334 2256777

[email protected] [email protected]

Nexi - Investor Relations Stefania Mantegazza [email protected] Mobile: +39 335 5805703