Neodecortech S p A : 10.01.2022 Notice of change in share capital subsequent to the exercise of “Warrant Neodecortech 2018-2021” in December 2021 Download

PRESS RELEASE

Notice of change in share capital subsequent to the exercise of "Warrant Neodecortech 2018-2021" in December 2021

Filago, 10 January 2022

Neodecortech S.p.A. ("NDT" or the "Company"), one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design, listed on the Euronext STAR Milan ("STAR") segment, organized and managed by Borsa Italiana S.p.A, following up on previous information provided to the market on December 28, 2021 regarding the exercise of the Neodecortech 2018-2021 Warrants in December, announces thatthe new share capital of Neodecortech S.p.A. amounts to € 18,804,209.37 (eighteen million eight hundred and fourteen thousand two hundred and nine/37) and is divided into no. 14,218,021 (fourteen million two hundred and eighteen thousand one) ordinary shares with no par value. The following is the new composition of the share capital of Neodecortech S.p.A. (fully subscribed and paid up), following certification of the change filed with the Bergamo Company Register on today's date together with the updated Bylaws.

	Current share capital		Previous share capital
	Euro	no. Shares		par value per	Euro	no. Shares		par value per
		share		share
Total of which:	18.804.209,37	14.218.021			17.570.677,37	13.601.255
Ordinary shares
(regular
dividends: 1			with no par value			with no par value
January 2021)	18.804.209,37	14.218.021	17.570.677,37	13.601.255
current
dividend
number: 5

	No. Warrant	No. Warrant
	exercised	circulating
		residues
Warrant	2.467.064	0

The final term for exercising the Warrants expired on 27 December 2021. Therefore, any Warrants that have not been presented for exercise by the said deadline are deemed to have forfeited all rights, and consequently are invalid for all purposes.

The Bylaws, updated with the new share capital filed today for entry in the Company Register, will be made publicly available at the Company's registered office, on the Company website, as well as on the authorized storage mechanism within the time limits of law.

For further information, see the Neodecortech 2018-2021 Warrant Regulation available on the Company website at www.neodecortech.it(Investors/Corporate Governance/Documenti e assemblee/Warrant Neodecortech 2018-2021 section).

Neodecortech S.p.A.	tel [phone]	C.F. e R.I.	www.neodecortech.it
Via Provinciale, 2	fax [phone]	00725270151 P.IVA IT	info@neodecortech.i
24040 Filago,	Capitale Sociale Euro 17.398.687,37 i.v.	02833670165

Neodecortech S.p.A.

Neodecortech is one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, up to the finished product and the management of end-of-line logistics. The Group offers 7 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF; laminates; EOS anti-fingerprint surfaces (www.neodecortech.it).

ISIN Code ordinary shares: IT0005275778

ISIN Code Warrants: IT0005346785

For further information:

Specialist and Corporate Broking	Investor Relator
BPER Banca S.p.A.	Neodecortech S.p.A.
[e-mail]	T [phone]
051-2756537	F [phone]
www.bper.it	Luigi Cologni
	[e-mail]
	www.neodecortech.it

* * *

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

Neodecortech S.p.A.	tel [phone]	C.F. e R.I.	www.neodecortech.it
Via Provinciale, 2	fax [phone]	00725270151 P.IVA IT	info@neodecortech.i
24040 Filago,	Capitale Sociale Euro 17.398.687,37 i.v.	02833670165