Share Capital

Changes in the Share Capital of ERG S.p.A.

 

Effective from 15 October 1997 (filing with the Register of Companies, implementation of the capital increase after being listed on the Stock Exchange)

Lit. 16,000,000,000 (no. 160,000,000 shares with a value of IT-Lira 100 each)

Effective from 8 July 1998 (Board of Directors' meeting of 2 June 1998)

Lit. 16,026,000,000 (no. 160,260,000 shares with a value of IT-Lira 100 each)

Effective from 7 October 1999 (Board of Directors' meeting of 6 August 1999)

Lit. 16,066,000,000 (no. 160,660,000 shares with a value of IT-Lira 100 each)

Effective from 17 May 2001 (Extraordinary Shareholders' Meeting of 27 April 2001)

Euro 16,066,000 (no. 160,660,000 shares with a par value of Euro 0.10 each)

Effective from 11 July 2002 (Board of Directors' meeting of 2 July 2002)

Euro 16,108,000 (no. 161,080,000 shares with a par value of Euro 0.10 each)

Effective from 9 September 2002 (Board of Directors' meeting of 5 August 2002)

Euro 16,178,200 (no. 161,782,000 shares with a par value of Euro 0.10 each)

Effective from 4 August 2005 (Extraordinary Shareholders' Meeting of 28 April 2005)

Euro 15,032,000 (no. 150,320,000 shares with a par value of Euro 0.10 each)