Ovs S.p.a.MIL: OVS

Change in the composition of share capital

· Issued by Ovs S.p.a.

CHANGE IN THE COMPOSITION OF SHARE CAPITAL

Venice-Mestre, 20 February 2025

OVS S.p.A. hereby announces that, following the cancellation of no. 29,092,347 treasury shares (without reduction of share capital) carried out in execution of the resolution of the Extraordinary Shareholders' Meeting of 19 February 2025, the share capital, amounting to Euro 290,923,470, is now divided into no. 261,831,123 shares.

The resolution was filed and registered in the Venice Companies Register on 19 February 2025.

Current share capital

Previous share capital

Change in share capital

Share

n. shares

Par value

Share

n. shares

Par value

Share

n. shares

Par value

capital

capital

capital

Ordinary

shares

ISIN:

IT0005043507

Regular

290,923,470

261,831,123

No par

290,923,470

290,923,470

No par

-

29,092,347

-

dividend

value

value

entitlement:

1 Feb 2024

Current share

coupon n: 8

For further information

Federico Steiner

Investor Relations

Barabino & Partners S.p.A.

OVS S.p.A.

F.steiner@barabino.it

Investor.relations@ovs.it

Cell. +39 335 42 42 78

Via Terraglio No. 17, 30174 Venezia - Mestre

OVS SpA

Registered office: Via Terraglio 17

30174 Venezia - Mestre, Italy Ph: +39 041 2397500 Fax: +39 041 2397630 Venice Commercial Register No.

Tax ID and VAT No. 04240010274

www.ovscorporate.it

Share capital €290,923,470.00 fully paid up