CAPITAL INCREASE OF 28 SEPTEMBER 2026 – NOTICE OF OFFER TO EXERCISE PRE-EMPTIVE RIGHTS
By resolution dated 28 September 2026, the Extraordinary Shareholders’ Meeting of Roboze S.p.A. approved a divisible paid share capital increase for a maximum nominal amount of EUR 3,512.00, with an aggregate share premium of EUR 4,996,488.00, through the issuance of up to 3,512 new shares with a nominal value of EUR 1.00 each, to be offered to all entitled holders in proportion to their respective entitlements, pursuant to Article 2441, paragraph 1, of the Italian Civil Code.
Pursuant to Article 2441, paragraph 2, of the Italian Civil Code, the notice of offer to exercise pre-emptive rights in connection with the above capital increase is hereby published.
Pre-emptive rights may be exercised in accordance with the procedures and conditions set out in the notice.
Publication date: 1st October 2026