April 21, 2026
Comunicazione di variazione del capitale sociale
(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.)
and of the total amount of voting rights
(pursuant to art. 127-quinquies of Legislative Decree 58/1998 and art. 85-bis, paragraph 4-bis, of the CONSOB Issuers' Regulation)
Milan, April 21, 2026 - Webuild S.p.A., also in view of the Company’s Ordinary Shareholders’ Meeting convened for 29 April 2026 (record date: 20 April 2026), announces the new composition of the share capital (fully subscribed and paid-in) and the total number of voting rights following the issuance, in connection with the resolutions adopted by the Extraordinary Shareholders’ Meeting of Webuild S.p.A. on 30 April 2021, of no. 1,327 Webuild ordinary shares, as a result of the partial exercise of the Webuild S.p.A. 2021–2030 Warrants, ISIN code IT0005454423 (“Anti-dilution Warrants”).
Indeed, following the issue, the share capital is still equal to 600,000,000 Euros, currently divided into 1,019,303,751 shares without express nominal value, of which 1,017,688,260 are ordinary shares and 1,615,491 are savings shares.
The updated Articles of Association, pursuant to the foregoing, 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 and the total amount of voting rights is shown below, highlighting the changes compared to the previous share capital.
