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Nexi Share Issue/Capital Change 2024

Jun 3, 2024

4248_mrq_2024-06-03_4b5cdc7d-afde-43a7-8751-8f148a06f1ce.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
2170-34-2024
Data/Ora Inizio Diffusione
3 Giugno 2024 18:06:14
Euronext Milan
Societa' : NEXI
Identificativo Informazione
Regolamentata
: 191675
Utenza - Referente : NEXIN03 - MANTEGAZZA
Tipologia : 3.1
Data/Ora Ricezione : 3 Giugno 2024 18:06:14
Data/Ora Inizio Diffusione : 3 Giugno 2024 18:06:14
Oggetto : NOTICE OF CHANGE IN SHARE CAPITAL
Testo
del
comunicato

Vedi allegato

NOTICE OF CHANGE IN SHARE CAPITAL

Milan, 3 June 2024 – Nexi S.p.A. ("Nexi" or the "Company"), following the announcement made on 22 March 2024, hereby announces the execution of the share capital increase approved on 6 March 2024 by the Board of Directors (consisting of Euro 71,347 with 789,161 shares issued).

Following the above, the share capital of Nexi is equal to Euro 118,718,524 divided into no. 1,313,139,688 shares with no par value and having equal rights. The Nexi shares issued following the execution of the above share capital increase have the same characteristics as the outstanding Nexi shares and are equally listed on the Euronext Milan market, organized and managed by Borsa Italiana S.p.A.

The certificate of the share capital increase was filed today with the Milan Monza Brianza Lodi Companies' Register. Pursuant to Article 85-bis of CONSOB Issuers' Regulation no. 11971/1999 (as subsequently amended), 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 par Euro N. of shares Unit par
value value
Total of 118,718,524 1,313,139,688 - 118,647,177 1,312,350,527 -
which:
Ordinary 118,718,524 1,313,139,688 - 118,647,177 1,312,350,527 -
shares
(regular
dividend
entitlement:
01/01/2024)
Current
Coupon
Number: 1)

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 industryspecific 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

Søren Winge Danja Giacomin [email protected] [email protected] Mobile: +45 29482635 Mobile: +39 334 2256777

[email protected] [email protected]

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