Communication of the overall amount of voting rights

03 May 2018

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.

Last update: 21 April 2019