Share Capital

 

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

Effective from 15/10/97 (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 08/07/98 (Board of Directors’ meeting of 02/06/98)
Lit. 16,026,000,000 (no. 160,260,000 shares with a value of IT-Lira 100 each)

Effective from 07/10/99 (Board of Directors’ meeting of 06/08/99)
Lit. 16,066,000,000 (no. 160,660,000 shares with a value of IT-Lira 100 each)

Effective from 17/05/01 (Extraordinary Shareholders’ Meeting of 27/04/01)
Euro 16,066,000 (no. 160,660,000 shares with a par value of Euro 0.10 each)

Effective from 11/07/02 (Board of Directors’ meeting of 02/07/02)
Euro 16,108,000 (no. 161,080,000 shares with a par value of Euro 0.10 each)

Effective from 09/09/02 (Board of Directors’ meeting of 05/08/02)
Euro 16,178,200 (no. 161,782,000 shares with a par value of Euro 0.10 each)

Effective from 04/08/05 (Extraordinary Shareholders’ Meeting of 28/04/05)
Euro 15,032,000 (no. 150,320,000 shares with a par value of Euro 0.10 each)