Capital Increase: notice of change in share Capital

Campodarsego (Padua), 6 June 2017 – The new share capital structure of Carraro S.p.A., fully subscribed and paid up, following the total subscription of the capital increase resolved by the extraordinary shareholders' meeting of 27 June 2016, is hereby announced.

Certification of execution of the capital increase pursuant to article 2444 of the Italian civil code was filed today with the Register of Companies of Padua.

Current share capital Euro: 41,452,543.60
no of shares: 79,716,430
Unit nom. val.: 0.52
Voting rights: 76,442,194

Current share capital Euro: 23,914,696
no of shares: 45,989,800
Unit nom. val.: 0.52
Voting rights: 45,989,800

Further details in the Press release

The updated text of the bylaws is available on the website www.carraro.it.