July 10, 2023

Notice of change in share capital

Pursuant to Art. 85-bis of the Regulations adopted by Consob Resolution No. 11971 dated 14th May 1999, as amended, and Art. 2.6.2, paragraph 1, letter a), of the Market Regulations both organised and managed by Borsa Italiana S.p.A.

Milan, July 10, 2023 - Webuild S.p.A. (hereinafter referred to as the "Company") hereby announces the new composition of the share capital (fully subscribed and paid-up) following the issue, in relation to the resolutions passed by the Extraordinary Shareholders' Meeting of WEBUILD S.p.A. of 30 April 2021, of no. 9,205,928 WEBUILD S.p.A. ordinary shares, ISIN code IT0003865570, in execution of the exercise of the Warrants Webuild S.p.A. 2021-2030 - ISIN code IT0005454415 ("Lendings Bank Warrants").

Indeed, following this issue, the share capital is still equal to 600,000,000 Euros, currently divided into 1,015,920,507 shares without express nominal value, of which 1,014,305,016 are ordinary shares and 1,615,491 are savings shares. 

The updated Articles of Association alongside the certificate pursuant to Art. 2444 of the Italian Civil Code were filed today with the Milan - Monza Brianza - Lodi Business and Trade Registry. The current composition of the share capital is shown below, highlighting the changes compared to the previous share capital which, as indicated, only concern the number of ordinary shares.

Share Capital 10-07-2023

 

Notice of change in share capital

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