FAE Technology S p A : 23 12 2025 Change in share capital

Published February 11, 2026 at 11:58 a.m. UTC

Source: MarketScreener

PRESS RELEASE

FAE TECHNOLOGY: NOTICE OF CHANGE IN SHARE CAPITAL

Gazzaniga (BG), January 13, 2026 - FAE Technology S.p.A. - Benefit Company ("FAE Technology" or the "Company"), Tech company and parent of the Italian electronics sector Group of the same name (the "Group"), as per Article 17 of the Euronext Growth Milan Regulation, announces the new composition of its share capital following the subscription by Valfredo Zolesi Holding S.r.l of 452,116 ordinary shares of FAE Technology, as part of the exercise of the power pursuant to Article 2443 of the Civil Code for the capital increase approved on October 27, 2023 by the Company's Extraordinary Shareholders' Meeting.

The new composition of the share capital of FAE Technology (fully subscribed and paid-in), as a result of the declaration of change in share capital filed and registered at the competent Bergamo Companies' Registration Office, is as follows:

	Current share capital			Previous share capital			Change
	Euro	No. of Shares	Nominal unitary value	Euro	No. of Shares	Nominal unitary value	Euro	No. of Shares	Nominal unitary value
Total, of which:	700,599.34	22,019,978	Shares without nominal value	687,035.86	21,567,862	Shares without nominal value	13,563.48	452,116	Shares without nominal value
Ordinary shares	700,599.34	22,019,978	Shares without nominal value	687,035.86	21,567,862	Shares without nominal value	13,563.48	452,116	Shares without nominal value

Pursuant to Article 26 of the Euronext Growth Milan Issuers' Regulation, the Company announces, from the latest information in its possession, its shareholder structure is composed as follows:

Shareholder	Number of shares	%
GML Ventures (1) (2)	11,375,106	51.7%
Gian Franco Argnani (4)	1,062,500	4.8%
Sehme S.a.g.l. (3)	140,000	0.6%
Dario Pennisi	382,774	1.7%
Valfredo Zolesi Holding (6)	452,116	2.1%
Angelo Radici Partecipazioni (5)	145,000	0.7%
Paola Guzzi	95,694	0.4%
Market	8,366,788	38.0%
Total	22,019,978	100.00%

(1) Company belonging to Gianmarco Lanza and Luciana Giudici

(2) The number of shares includes both shares held by GML Ventures and belonging to Gianmarco Lanza and Luciana Giudici, and shares held directly by Gianmarco Lanza

(3) Company belonging to Angelo Facchinetti

(4) Including 318,750 shares subject to a lock-up restriction for a period of 24 months and 637,500 shares for a period of 36 months starting December 21, 2023

(5) Company belonging to Angelo Radici

(6) Including 135,634 shares subject to a lock-up restriction for a period of 18 months and 271,269 shares for a period of 36 months starting December 16, 2025

The shareholder structure is available in the Investor Relations/Shareholders and Share Capital section of the website https://fae.technology/. The Company will update the composition of the shareholder structure and provide timely information where any communications are received from shareholders.

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For the dissemination of regulated information FAE Technology uses the 1INFOSDIR dissemination system (https://www.1info.it), operated by Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni No. 19 and authorized by Consob.

This Press Release is available in the Investors Relations/Press Releases section of the website https://fae.technology/and at www.1info.it.

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FAE Technology S.p.A. - Benefit Company is an Italian electronics sector Group listed on the Euronext Growth Milan market of the Italian Stock Exchange that operates as an Original Design Manufacturer (ODM). It comprises several highly specialized entities: FAE Technology, the parent company, engages in professional ODM and EMS (Electronics Manufacturing Services) for industry; Elettronica GF operates in custom embedded computing; and IpTronix is a design house that develops high-complexity electronic applications. MAS Elettronica is a tech company specializing in the development of proprietary embedded solutions and ARM architectures for the industrial market. Founded in 1990 in Gazzaniga (BG) by Francesco Lanza, who began by producing a small series of electronic boards, FAE Technology has been led since 2008 by his son Gianmarco Lanza, current Chairperson and Chief Executive Officer. The Group, through several dedicated and integrated assets, can very rapidly enable electronic innovation in the various

sectors in which it plays a central role, including e-mobility, the Internet of things (IoT), industrial automation 4.0 and aerospace. FAE Technology is known for its focus on innovation - promoting open innovation and shared research at the "Kilometro Rosso" hub - and on sustainability and corporate social responsibility, becoming a Benefit Company on May 13, 2022. The Group benefits from strategic partnerships and memberships with major sector players and renowned universities and research centers, including the "Senseable City Lab" at MIT (Massachusetts Institute of Technology) in Boston. The Group reports a consolidated value of production of Euro 75.5 million for 2024, up 18.2% on 2023.

ISIN FAE Ordinary Shares IT0005500688 - ISIN Warrants WFAE25 IT0005500639

Contacts FAE Technology S.p.A. - Benefit Company

Investor Relations Manager Gianmarco Lanza, [email protected]

THANAI Communication Advisors

Press Office

Thanai Bernardini, mob. 335.7245418, [email protected]

Alessandro Bozzi Valenti, mob. 348.0090866, [email protected] Calvin Kloppenburg, mob. 393.1188058, [email protected]

Alantra

Euronext Growth Advisor

Tel. +39 3346267243, [email protected]