FINCANTIERI Notice of change in share capital. Filing of statement pursuant to art. 2444 c.c.

Informazione

Regolamentata n.

1616-117-2026Data/Ora Inizio Diffusione 9 Settembre 2026 15:44:38Euronext Milan

Societa' :FINCANTIERI

Utenza - referente :FINCANTIERIN12 - Dado Giuseppe

Tipologia :REGEM

Data/Ora Ricezione :9 Settembre 2026 15:44:38 Data/Ora Inizio Diffusione :9 Settembre 2026 15:44:38 Oggetto :FINCANTIERI Notice of change in share capital. Filing of statement pursuant to art. 2444 c.c.

Testo del comunicato

Vedi allegato

Trieste

, 9

September

202 6

1

NOTICE OF CHANGE IN SHARE

CAPITAL.

FILING OF THE STATEMENT

PURSUANT TO ARTICLE 2444 OF THE

ITALIAN CIVIL CODE

Fincantieri

S.p.A.

("

Fincantieri

" or

the "

Company

")

communicates,

pursuant

to

article

85 -

bis of

Consob

Regulation

11971/1999,

the new

composition

of its

share

capital,

subscribed

and

paid

up,

following

the

exercise,

during

the

month

of

August

202 6

, of

no.

2 , 896 , 290

“2024

-

2026

Fincantieri

Warrants”

with

consequent

subscription

and

simultaneous

liberation

of no.

425 ,

925

Fincantieri

ordinary

shares,

at a

price

of

Euro

4.44

per

share,

of

which

Euro

0.10

to be

allocated

to

share

capital

and

Euro

4 .34

to be

allocated

to

share

premium,

for a

total

amount

of

Euro

1,891

, 107

(of

which

Euro

42 ,

592 .

50 to

be

allocated

to

share

capital)

.

The

following

table

shows

the

current

composition

of the

share

capital

of the

Company,

highlighting

the

previous

one:

Current

Share

Capital

Previous

Share

Capital

Variation

Euro

No.

of

shares

Par

Value

Euro

No.

of

Shares

Par

Value

Euro

No.

of

Shares

Par

Value

Total,

of

which:

881,807,

584.20

361,128,

223

With

no

expressed

par

value

881 ,

764 ,

991 .

70 360

, 702

, 298

With

no

expressed

par

value

42 ,

592 .

5 0 425 , 925 -

Ordinary

s

hares

with

regular

entitlemen

t :

C

urrent

c

oupon

n

umber:

1

881,807,

584.20

361,128,

223

With

no

expressed

par

value

881 ,

764 ,

991 .

70 360

, 702

, 298

With

no

expressed

par

value

42 ,

592 .

5 0 425 , 925 -

The

following

table

shows

the

number

of the

exercised

warrants

as at

3 1

August

202 6

and the

number

of the

outstanding

warrants

as at

1

September

202 6

:

N o .

exercised

warrants

N o .

outstanding

warrants

2024

-

2026

Fincantieri

Warrants

22,172,964

13

0,246,446

The

Company

announces

that

, p

ursuant

to

Article

IA.2.9.6

of the

Instructions

to the

Rules

of the

Markets

organized

and

managed

by

Borsa

Italiana

S.p.A.,

unless

otherwise

provided

by

Borsa

Italiana,

25

September

2026

will

be the

last

trading

day of

the

2024

-

2026

Fincantieri

Warrants

on

Euronext

Milan,

and the

2024

-

2026

Fincantieri

Warrants

will

be

Trieste

, 9

September

202 6

2

delisted

as of

28

September

2026.

The

2024

-

2026

Fincantieri

Warrants

may

nevertheless

be

submitted

for

exercise

up to

and

including

30

September

202 6

;

any

2024

-

2026

Fincantieri

Warrants

not

submitted

for

exercise

by

such

date

shall

lapse

and

become

null

and

void

in all

respects

as of

the

following

day ,

on 1°

October

2026.

I n

accordance

with

Article

2444

of the

Italian

Civil

Code,

the

certification

of

completion

of the

Rights

Issue

has

been

filed

with

in the

Companies'

Register

of

Venezia

Giulia

on 9

September

2026,

along

with

the new

version

of

Fincantieri’s

bylaws,

updated

with

the new

amount

of

share

capital

and of

shares

,

that

will

be

made

available

to the

public

in

accordance

with

the

terms

and

conditions

provided

for by

applicable

regulations.

* * *

Fincantieri

is one

of the

world's

largest

shipbuilding

groups,

the

only

player

active

in all

high

complexity

marine

industry

sectors.

The

Group

is a

leader

in the

construction

of

cruise

ships,

naval

and

offshore

vessels,

and

stands

out for

its

extensive

ex

perience

in the

development

of

underwater

solutions,

thanks

to its

integrated

industrial

structure

capable

of

managing

and

coordinating

all

activities

related

to the

commercial,

defense,

and

dual

-

use sectors.

It

holds

a

strong

presence

in key

markets

also

thanks

to the

internalization

of

high

value

-

added,

distinctive

technologies;

it is

also

a

leader

in

sustainable

innovation

and in

the

digital

transformation

of the

shipbuilding

sector.

The

company

is

active

in the

field

of

mechatronics,

electronics,

and di

gital

naval

systems,

as

well

as in

cybersecurity,

artificial

intelligence,

and

marine

interiors

solutions.

It

also

offers

a

wide

range

of

after

-

sales

services,

including

logistic

support

and

fleet

assistance.

With

over

230

years

of

history

and

more

than

7, 000

ships

built,

Fincantieri

is a

global

player

with

a

production

network

of 18

shipyards

worldwide

and

over

2 4

,000

employees.

It

maintains

its

know

-

how,

expertise

and

management

centres

in

Italy,

where

it

directly

employs

over

1 3

,000

workers

and

creates

around

90,000

indirect

jobs.

www.fincantieri.com

FINCANTIERI

Press

Office

Investor

Relations

Tel.

+39 040

3192473

Tel.

+39 040

3192111

press.office@fincantieri.it

investor.relations@fincantieri.it

Fine Comunicato n.1616-117-2026 Numero di Pagine: 4