19/04/2023 - Exprivia S.p.A.: Notification total amount of voting rights at the “record date

PRESS RELEASE

NOTIFICATION TOTAL AMOUNT OF VOTING RIGHTS AT THE

"RECORD DATE"

19 April 2023. Exprivia - a company listed on the Euronext Milan market of Borsa Italiana [XPR.MI] - in anticipation of the Ordinary and Extraordinary Shareholders' Meeting convened for 27 April 2023 on first call and, if necessary, for 28 April 2023 on second call, announces, pursuant to art. 85-bis, paragraph 4-bis, last part, of the Consob Issuers' Regulation No. 11971 of 14 May 1999, the total amount of voting rights, with an indication of the number of shares making up the capital, as of the date referred to in Article 83-sexies, paragraph 2, of Legislative Decree No. 58/98 (the so-called record date).

Please note that no changes have occurred with respect to the previously communicated situation.

		Current outlook
	Share capital		Number of
	composition		voting rights
Total amount,	51,883,958		76,009,075
of which:
Ordinary Shares
(dividend rights: 01/01/2022)	27,758,841		27,758,841
ISIN IT0001477402
Current cupon : n. 12
Ordinary Shares with increased
voting rights (dividend rights
01/01/2022)	24,125,117		48,250,234
ISIN IT0005155046
Current cupon n. 12

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 and 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

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 various 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		Press Office
	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

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