Landi Renzo S.p.a.MIL: LNDR

19 December 2024 - PR notice of change in share capital

· Issued by Landi Renzo S.p.A.

Press Release

December 19, 2024

NOTICE OF CHANGE IN SHARE CAPITAL

PURSUANT TO ARTICLE 85-BIS OF THE REGULATIONS ADOPTED BY CONSOB RESOLUTION NO. 11971 DATED MAY 14, 1999, AS AMENDED, AND ARTICLE 2.6.2,

PARAGRAPH 1, LETTER A), OF THE MARKET REGULATIONS BOTH ORGANIZED AND MANAGED BY BORSA ITALIANA S.P.A.

Cavriago (RE), December 19, 2024 - Landi Renzo S.p.A. (the "Company" or "Landi Renzo"), following the announcement made on November 22, 2024, announces, pursuant to Article 85-bis of Consob Regulation 11971/1999, the new composition of the share capital (fully subscribed and paid-in) and voting rights following the completion of the transactions related to the option capital increase and the capital increase reserved for Invitalia - Agenzia nazionale per l'attrazione degli investimenti e lo sviluppo d'impresa S.p.A. (as last announced to the market on December 18, 2024), both of which were approved by the Company's Board of Directors on November 6, 2024, pursuant to the delegation granted by the Extraordinary Shareholders' Meeting on September 24, 2024.

The current composition of share capital and voting rights is depicted below with evidence of the previous situation and its change:

1

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Press Release

December 19, 2024

Current situation

Previous situation

Euro

n. shares

n. of voting Unit value

Euro

n. shares

n. of voting Unit value

rights

rights

Total of which:

23,525,

43,017,611

43,018,280

No express

22,500,000.00

22,500,000

22,500,669

No express

880.55

indication

indication

Ordinary shares

ISIN IT0005619843

No express

No express

(regular entitlement)

32,936,296

32,936,296

22,499,331

22,499,331

indication

indication

current coupon

number: 1

Ordinary shares with

23,021,

22,500,000.00

848.25

increased voting right

ISIN IT0005619850

669

1,338

No express

669

1,338

No express

(regular entitlement)

indication

indication

current coupon

number: 1

2

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Change

Euro

n. shares

n. of voting rights

Unit

value

1,025,880.55

20,517,611

20,517,611

N/A

10,436,965

10,436,965

N/A

521,848.25

N/AN/AN/A

Press Release

December 19, 2024

Current situation

Previous situation

Change

Category A Special

Shares

No

ISIN IT0005623548

504,032

10,080,646 10,080,646

No express

N/A

N/A

N/A

N/A

504,032.30

10,080,646

10,080,646

express

(regular entitlement)

.30

indication

indicati

on

current coupon

number: 1

3

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Press Release

December 19, 2024

This press release is a translation. The Italian version prevails

Landi Renzo is the global leader in the natural gas, biomethane and hydrogen sustainable mobility and infrastructure sector. The Group stands out for its extensive presence at global level in over 50 countries, generating nearly 90% of its revenues abroad. Landi Renzo S.p.A. has been listed on the Euronext STAR Milan segment of Borsa Italiana since June 2007.

LANDI RENZO

Media contacts: Community

Paolo Cilloni

Roberto Patriarca - 335 6509568

CFO and Investor Relator

Silvia Tavola - 338 6561460

ir@landi.it

Lucia Fava - 366 5613441

landirenzo@community.it

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