01/08/2023 - Exprivia S.p.A.: Notice Of Change In The Total Amount Of Voting Rights

[X]

PRESS RELEASE

NOTICE OF CHANGE IN THE TOTAL AMOUNT OF VOTING

RIGHTS

01 August 2023 - Exprivia a company listed on the Euronext Milan market of Borsa Italiana [XPR.MI] - announces, pursuant to art. 85-bis, paragraph 4-bis, of Consob Issuers' Regulation n. 11971 of 14 May 1999, that following the contribution by the shareholder Abaco Innovazione SpA in Abaco3 SpA of n. 1,248,358 Exprivia ordinary shares with increased voting rights for subscription and full release of a paid capital increase pursuant to article 2440 of the Italian Civil Code, as communicated on behalf of Abaco3 to the market on 11 July 2023, the total number of ordinary shares with increased voting rights and, therefore, the total number of voting rights that can be exercised at the shareholders' meeting has changed as shown in the following table.

Current situation

Previous situation

Number of

Number of voting

Number of shares

Number of voting

shares making up

rights

making up the

rights

the share capital

share capital

Total of which:

51,883,958

74,760,717

51,883,958

76,009,075

Ordinary shares

(regular dividend

entitlement:

01/01/2022)

29,007,199

29,007,199

27,758,841

27,758,841

ISIN IT0001477402

Current coupon: no.

12

Ordinary shares with

increased voting

rights

(regular dividend

entitlement:

22,876,759

45,753,518

24,125,117

48,250,234

01/01/2022)

ISIN IT0005155046

Current coupon: no.

12

The share capital amounts to Euro 26,979,658.16 (twenty-six million nine hundred and seventy-nine thousand six hundred and fifty-eight point sixteen) divided into 51,883,958 (fifty-one million eight hundred and eighty- three thousand nine hundred and fifty-eight) shares of Euro 0.52 (zero point fifty-two) each.

1

PRESS RELEASE

Exprivia

The Exprivia Group, specialising in Information and Communication Technology, is one of the leading players in digital transformation.

Drawing on a wealth of expertise gained in over 30 years of constant presence on the national and international market, Exprivia employs around 2,400 people in 6 six countries around the world and employs a team of experts in different areas of technology and digitalisation: from Artificial Intelligence to Cybersecurity, from Big Data to Cloud, from IoT to BPO, from Mobile to Networking and Collaboration, and fully presiding over the SAP world.

Listed on the Italian Stock Exchange since 2000 in the Euronext market (XPR), Exprivia supports its clients in the Banking, Finance&Insurance, Aerospace&Defence, Energy&Utilities, Healthcare and Public Sector, Manufacturing&Distribution, Telco&Media sectors. The group's design capability is enhanced by a strong partner network, proprietary solutions, design, engineering and customised consulting services.

The company is subject to the management and coordination of Abaco Innovazione S.p.A.

www.exprivia.com

Contact

Exprivia SpA

Ufficio Stampa

Investor Relations

Sec Mediterranea

Gianni Sebastiano

T. +39 080/5289670

gianni.sebastiano@exprivia.it

Teresa Marmo

T. + 39 0803382070 - F. +39

Teresa.marmo@secnewgate.it- Cell. +39

0803382077

335/6718211

Gianluigi Conese

Gianluigi.conese@ secnewgate.it- Cell. +39

335/7846403

Sec and Partners

T. +39 06/3222712

Martina Trecca

Martina.trecca@secnewgate.it- Cell. +39

333/9611304

Andrea Lijoi

Andrea.lijoi@secnewgate.it- Cell. +39

329/2605000

2

Disclaimer

Exprivia S.p.A. published this content on 01 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2023 14:05:00 UTC.

MoneyController also suggests