February 03, 2025
Notice of change in Share Capital and of the total amount of Voting Rights
Milan, February 3, 2025 - Webuild S.p.A. (hereinafter referred to as the "Company") hereby announces the new composition of the share capital (fully subscribed and paid-up) and the total amount of voting rights following:
(i) the issue, in relation to the resolutions adopted by the Extraordinary Meeting of WEBUILD S.p.A. of April 30, 2021, of a total of 35,052 ordinary shares belonging to Webuild S.p.A., as a result of the partial exercise of the 2021-2030 Webuild S.p.A. Warrants ("Anti-Dilution Warrants"). Indeed, following this issue, the share capital is still equal to 600,000,000 Euros, currently divided into 1,019,261,450 shares without express nominal value, of which 1,017,645,959 are ordinary shares and 1,615,491 are savings shares;
(ii) the achievement of the increased voting right relating to a total of no. 50,770 ordinary shares, that occurred in the month of January 2025.
The updated Articles of Association, pursuant to the foregoing (i), 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 which, as indicated, only concern the number of ordinary shares and of voting rights.