Tessellis

Share Issue/Capital Change • Jul 28, 2017

Informazione Regolamentata n. 0260-46-2017		Data/Ora Ricezione 28 Luglio 2017 17:49:41	MTA
Societa'	:	TISCALI
Identificativo Informazione Regolamentata	:	92424
Nome utilizzatore	:	TISCALIN07 - Robustelli
Tipologia	:	2.4
Data/Ora Ricezione	:	28 Luglio 2017 17:49:41
Data/Ora Inizio Diffusione presunta	:	28 Luglio 2017 17:49:42
Oggetto	:	The Shareholders' Extraordinary Meeting approves the share capital increase up to 13 millions of Euros
Testo del comunicato

The Shareholders' Extraordinary Meeting of Tiscali met today in single calling in Cagliari and approved the sole item in the agenda:

·Approval of the share capital increase for a total maximum amount of Euro 13,000,000.00.

Cagliari, July 28, 2017

Integration of the Board of Directors

Following the proposal approved by the Board of Directors on June 27, 2017, the Shareholders' extraordinary meeting of Tiscali today approved the sole item in agenda regarding the share capital increase, for consideration, in one or several tranches, by way of a divisible increase, within December 31, 2017, with the exclusion of the right of option pursuant to article 2441, paragraph 4, second part of the civil code, to be reserved to Otkritie Capital International Limited and Powerboom Investment Limited, for a total maximum amount of Euro 13,000,000.00 to be released on one or several occasions, through the issue, even on several tranches, of a maximum No. of 314,000,000 ordinary shares, devoid of nominal value, with the same features of the ordinary shares in circulation.

The minutes of the Shareholders' Meeting will be filed in compliance with the terms of the law.

The Shareholders' Extraordinary Meeting of Tiscali met today in single calling in Cagliari and approved the sole item in the agenda:

Approval of the share capital increase for a total maximum amount of Euro 13,000,000.00.

Cagliari, July 28, 2017

Integration of the Board of Directors

Following the proposal approved by the Board of Directors on June 27, 2017, the Shareholders' extraordinary meeting of Tiscali today approved the sole item in agenda regarding the share capital increase, for consideration, in one or several tranches, by way of a divisible increase, within December 31, 2017, with the exclusion of the right of option pursuant to article 2441, paragraph 4, second part of the civil code, to be reserved to Otkritie Capital International Limited and Powerboom Investment Limited, for a total maximum amount of Euro 13,000,000.00 to be released on one or several occasions, through the issue, even on several tranches, of a maximum No. of 314,000,000 ordinary shares, devoid of nominal value, with the same features of the ordinary shares in circulation.

The minutes of the Shareholders' Meeting will be filed in compliance with the terms of the law.

Press Office Giacomo Robustelli m. +39 340 510 22 53 ir@tiscali.com

Tiscali S.p.A. Sede Legale Loc. Sa llletta km 2,300 09123 Cagliari, Italia - Tel. +39 070 46011 Fax +39 070 4601 400 Cap. Soc. 91.20 0 .92 2,89 i.v. P.IVA e C.C.I.A.A. Cagliari 02375280928 RE.A. 191784

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