NOTICE OF CHANGE IN THE SHARE CAPITAL OF SANLORENZO S.P.A.

Ameglia (SP), 12 December 2019 - Sanlorenzo S.p.A. (“Sanlorenzo” or the “Company”) notifies, in accordance with art. 85-bis of Consob Regulation n. 11971/99, the new composition of the share capital of Sanlorenzo (fully subscribed and paid up), following the issuance of ordinary shares, approved by the Board of Directors on 16 November 2019 with the authority vested therein by the Extraordinary Shareholders’ Meeting of the Company held on 9 November 2019, in connection with the institutional offering for the listing of the Company’s shares on the Mercato Telematico Azionario managed by Borsa Italiana S.p.A. occurred on 10 December 2019.
The document certifying such increase in accordance with art. 2444 of the Italian Civil Code has been filed with the Riviere di Liguria – Imperia La Spezia Savona Company’s Register on 11 December 2019, together with the updated Company’s By-Laws.
The table below shows the current share capital composition, compared with the previous one.


  Current share capital Previous share capital
  Euro Number of shares Nominal value per share Total voting rights Euro Number of shares Nominal value per share
Total of which: 34.500.000 34.500.000 Shares
without nominal
value
34.500.000 30.000.000 30.000.000 Shares
without nominal
value
Ordinary shares
(regular entitlement)
current coupon
number: 1
34.500.000 34.500.000 Shares
without nominal
value
34.500.000 30.000.000 30.000.000 Shares
without nominal
value


The Company also informs that the updated By-Laws, filed with the Riviere di Liguria – Imperia La Spezia Savona Company’s Register, has been made available to the public at the Company’s registered office, through the authorized storage mechanism “eMarket STORAGE” on the website www.emarketstorage.com and on the Company’s website www.sanlorenzoyacht.com.



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