Landi Renzo S.p.a.MIL: LNDR

22 November 2024 - PR Notice of change in share capital

· Issued by Landi Renzo S.p.A.

Press Release

22 November 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), November 22, 2024 - Landi Renzo S.p.A. (the "Company" or "Landi Renzo"), following the announcement made on November 11, 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 share reverse stock split transactions and the management of the remainder resulting from them, in execution of the resolution passed by the Extraordinary Shareholders' Meeting on October 31, 2024.

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

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Press Release

22 November 2024

Current situation

Euro

n. shares

n. of voting

Unit value

rights

22,500,

No of

Total of which:

22,500,000

22,500,669

express

000.00

indication

Ordinary shares

ISIN IT0005619843

No of

(regular entitlement)

22,499,331

22,499,331

express

current coupon

indication

number: 1

Oridnary shares with

22,500,

000.00

increased voting right

ISIN IT0005619850

No of

669

1,338

express

(regular entitlement)

indication

current coupon

number: 1

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Previous situation

Change

Euro

n. shares

n. of voting

Unit value

Euro

n. shares

n. of voting

Unit

rights

rights

value

No of

-

-

Total of which:

22,500,000.00

225,000,000

225,006,700

express

N/A

N/A

202,500,000

202,506,031

indication

Ordinary

No of

shares

-

-

224,993,300

224,993,300

express

N/A

N/A

ISIN

202,493,969

202,493,969

indication

IT0004210289

Ordinary

22,500,000.00

shares with

increased

No of

voting right

6,700

13,400

express

N/A

-6,031

-12,062

N/A

ISIN

indication

IT0005282451

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Press Release

22 November 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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