15/06/2021 - Exprivia S.p.A.: Notification total amount of voting rights at the “record date”

[X]

PRESS RELEASE

NOTIFICATION TOTAL AMOUNT OF VOTING RIGHTS AT THE

"RECORD DATE"

June 15, 2021.Exprivia S.p.A.- a company listed on the MTA market of Borsa Italiana [XPR.MI] - informs that, considering the Ordinary Shareholders' Meeting called for the 23rdJune 2021 in first call and, if necessary, for the 24thJune 2021 in second call, pursuant to art. 85-bis, paragraph 4-bis last part, of Regolamento Emittenti Consob no. 11971 of May 14th1999, the total amount of voting rights, with an indication of the number of shares that make up the capital, on the date referred to in art. 83-sexies, paragraph 2 of Legislative Decree 58/98 (so-called 'record date').

Current outlook

Previous outlook

Share capital

Number of

Share capital

Number of

Composition

voting rights

composition

voting rights

Total amount,

51,883,958

76,009,075

51,883,958

76,009,075

of which:

Ordinary Shares

(dividend rights

01/01/2019)

27,758,841

27,758,841

27,758,841

27,758,841

ISIN

IT0001477402

Current cupon: 11

Ordinary

Shares

with

increased

voting rights

(dividend rights

24,125,117

48,250,234

24,125,117

48,250,234

01/01/2019)

ISIN

IT0005155046

Current cupon: 11

The share capital is equal 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 eighty-three thousand nine hundred and fifty-eight) shares of Euro 0.52 (zero point fifty-two) each.

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PRESS RELEASE

Exprivia

Exprivia is the head of an international group specialized in Information and Communication Technology able to address the drivers of change in the business of its customers thanks to digital technologies.

With a consolidated know-how and a long experience given by the constant presence on the market, the group has a team of experts specialized in different technological and domain fields, from Capital Market, Credit & Risk Management to IT Governance, from BPO to CyberSecurity, from Big Data to the Cloud, from IoT to Mobile, from networking to business collaboration up to the SAP world. The group supports its customers in the Banking & Finance, Telco & Media, Energy & Utilities, Aerospace & Defense, Manufacturing & Distribution, Healthcare and Public Sector sectors. The offer includes solutions consisting of own and third-party products, engineering and consulting services.

Today the group has about 2,400 professionals distributed in 7 countries worldwide.

Exprivia S.p.A. is listed on the Italian Stock Exchange on the MTA (XPR) market.

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

www.exprivia.it

Contacts

Exprivia SpA

Press office

Investor Relations

Gianni Sebastiano

Sec Mediterranea

gianni.sebastiano@exprivia.it

T. +39 080/5289670

T. + 39 0803382070 - F. +39 0803382077

Teresa Marmo

marmo@secrp.com- Cell. +39 335/6718211

Gianluigi Conese

conese@secrp.com- Cell. +39 335/7846403

Sec and Partners

T. +39 06/3222712

Martina Trecca

trecca@secrp.com- Cell. +39 333/9611304

Andrea Lijoi

lijoi@secrp.com- Cell. +39 329/2605000

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Disclaimer

Exprivia S.p.A. published this content on 15 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2021 12:14:20 UTC.

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