June 12, 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, June 12, 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. 500,000 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 1,006,214,579 shares without express nominal value, of which 1,004,599,088 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: