Press releases

Redelfi: Notice of Change in Share Capital

By 29 September 2025No Comments

Below is the press release, available in PDF format (in italian).

Milan, September 29, 2025

Redelfi S.p.A. (“Redelfi” or the “Company”), the parent company of the industrial group of the same name with its operational headquarters in Genoa—engaged in the development of innovative and sustainable infrastructure to support the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana— announces the new composition of its share capital resulting from the allocation of 369,985 Redelfi ordinary shares, following the exercise of 739,970 “Redelfi 2022-2025” Warrants at the end of their Third Exercise Period (July 3–17, 2025), at a ratio of 1 Share for every 2 Warrants exercised (please refer to the press release of July 17 of this year).
The new composition of the Share Capital (fully subscribed and paid-in)
following the filing of the certification of the change with the competent Companies Registry is set forth below:

The Company, pursuant to Art. Pursuant to Article 26 of the Euronext Growth Milan Issuers’ Regulations, the Company announces that, following the expiration of the Third Exercise Period for the “Redelfi 2022-2025” Warrants, based on the latest data in its possession, as disclosed on the Company’s website in the Investor Relations section> Shareholder Information, its shareholder base is composed as follows:

This press release is available on the Company’s website at www.redelfi.com, in the Investor Relations > Press Releases section, and on www.1info.it.

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Redelfi is the parent company of an industrial group active in the energy transition sector, through the development of Battery Energy Storage Systems, with a highly innovative approach and a strong focus on adhering to ESG principles in corporate management. In fiscal year 2024, the Group reported a production value of €19.8 million, EBITDA of €9.4 million, and net income of €3 million. The net financial position was a cash deficit of €19.5 million, and shareholders’ equity amounted to €24.4 million.

Contacts:

EMITTENTE
Redelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | via A.
Scarsellini, 119 Torre B “I Gemelli” 11 piano, 16149 Genova
Redelfi | Media Relations Manager | Carolina Beretta | carolina.beretta@redelfi.com | via A. Scarsellini, 119 Torre B “I
Gemelli” 11 piano, 16149 Genova

INVESTOR & FINANCIAL MEDIA RELATIONS
IR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milano
IR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milano

EURONEXT GROWTH ADVISOR
Integrae SIM | info@integraesim.it | T: T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano