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Ovs Share Issue/Capital Change 2025

Feb 20, 2025

4189_rns_2025-02-20_a6d79cc0-2caf-43db-9e6a-17cf14c13208.pdf

Share Issue/Capital Change

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CHANGE IN THE COMPOSITION OF SHARE CAPITAL

Venice-Mestre, 20 February 2025

OVS S.p.A. hereby announces that, following the cancellation of no. 29,092,347 treasury shares (without reduction of share capital) carried out in execution of the resolution of the Extraordinary Shareholders' Meeting of 19 February 2025, the share capital, amounting to Euro 290,923,470, is now divided into no. 261,831,123 shares.

The resolution was filed and registered in the Venice Companies Register on 19 February 2025.

Current share capital Previous share capital Change in share capital
Share
capital
n. shares Par value Share
capital
n. shares Par value Share
capital
n. shares Par value
Ordinary
shares
ISIN:
IT0005043507
Regular
dividend
entitlement:
1 Feb 2024
Current share
coupon n: 8
290,923,470 261,831,123 No par
value
290,923,470 290,923,470 No par
value
- 29,092,347 -

For further information Federico Steiner Investor Relations

Barabino & Partners S.p.A. OVS S.p.A. [email protected] [email protected]

Cell. +39 335 42 42 78 Via Terraglio No. 17, 30174 Venezia - Mestre

OVS SpA

Registered office: Via Terraglio 17 30174 Venezia - Mestre, Italy Ph: +39 041 2397500 Fax: +39 041 2397630 Venice Commercial Register No. Tax ID and VAT No. 04240010274

www.ovscorporate.it