Communication of the overall amount of voting rights
Campodarsego (Padua), 3 May 2018 – Carraro S.p.A. hereby announces that on 30 April 2018 the increase in voting rights regarding 13,337,588 ordinary shares of Carraro S.p.A. took effect, pursuant to Art. 127¬quinquies of the Consolidated Finance Act – TUF and in application of the provisions of the Articles of Association.
Specifically, it should be noted that: i. the share capital of Carraro S.p.A. is equal to 41,452,543.60 Euros and consists of 79,716,430 shares with a par value of 0.52 Euros each; ii. on 30 April 2018, the right to an increase in voting rights for 13,337,588 shares accrued, with a change in the overall voting rights from 79,716,430 to 93,054,018; iii. pursuant to paragraph 8 of the Art. 127-quinquies of the Consolidated Finance Act – TUF, the increase in voting rights is calculated to determine the quorum and resolution majorities of Shareholders' Meeting. iv. 21,390,159 shares are registered in the Special List of increased voting rights, whose increase is currently being accrued.
The table attached in the complete press release shows the data relating to outstanding shares and the number of voting rights which can be exercised at the shareholders' meeting as from 30 April 2018.