Franchetti S.p.A.: Results of the first exercise period of the “2022-2025 Franchetti Warrants"

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Franchetti S.p.A.: Results of the first exercise period of the "2022-2025 Franchetti Warrants"

(October 2-16, 2023)

Arzignano (VI), October 16, 2023 - Franchetti S.p.A ("Franchetti" or the "Company" or the "Group", Ticker BIT: FCH), the parent company of the multinational software development and engineering design Group of the same name, a pioneer in the planning, diagnostics and definition of interventions to ensure the safety and predictive scheduling of infrastructure network maintenance, in particular of bridges and viaducts, announces that, on October 16, 2023, the first exercise period concluded of the "2022 - 2025" Franchetti Warrants (ISIN IT0005508558), covering the period between October 2 and October 16, 2023, both dates inclusive (the "First Exercise Period").

During this period, 157,250 Warrants were exercised and consequently 157,250 ordinary Franchetti shares were subscribed to, without indication of par value, at a price of Euro 3.30 per share, in the ratio of 1 (one) Conversion Share for every 1 (one) Warrant held, with regular dividend entitlement and the same characteristics as the Franchetti Ordinary Shares traded on Euronext Growth Milan on the date of issue of the Conversion Shares, for a total value of Euro 518,925.00.

It should be noted that Franchetti Holding S.r.l., the majority shareholder and headed by Mr. Franchetti, the Company's Chairperson and Chief Executive Officer, proceeded to exercise 152,000 Warrants, for a total value of Euro 501,600.

As a result of the above, 1,217,500 Warrants are in circulation, which may be exercised in subsequent exercise periods, as provided for in the "2022-2025 Franchetti Warrants" Regulation and as per the following schedule:

• between October 1, 2024 and October 15, 2024 inclusive (Second Exercise Period);
• between October 1, 2025 and October 15, 2025 inclusive (Third Exercise Period);

The issuance and making available for trading, through Monte Titoli S.p.A., of the Conversion Shares subscribed by Warrant holders during the First Exercise Period will take place on the settlement day following the end of the last day of the First Exercise Period.

The Company will publish the press release regarding the change in share capital following the filing of the successful execution of the capital increase with the Vicenza Companies Registration Office according to the legal deadlines.

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For further details, reference should be made to the "Warrant Regulation" available at https://www.franchetti.tech/investor-relations#Warrant.

This press release is available at https://www.franchetti.tech/investor-relations#Com unicatiStampaFinanziari and at www.1info.it.

Franchetti S.p.A.

Franchetti S.p.A. heads the Franchetti Group, a pioneer in the management, diagnostics and predictive maintenance of infrastructure (bridges and viaducts in particular). Founded in 2013 in Arzignano (VI), with subsidiaries in Brazil and Canada and operations in the US and India, Franchetti is an innovative SME that has worked on over 40,000 equivalent motorway and railway bridges worldwide. The Group boasts a technical and scientific track record that places it among the industry's leading international experts. Operations are broken into two main business lines: diagnosis and planning for infrastructure maintenance, with inspections and assessments, intervention planning and construction management and ICT services for the predictive programming of infrastructure maintenance. Franchetti has in fact developed two proprietary software programs that leverage the potential of artificial intelligence and predictive data analysis: Argan® can estimate an infrastructure's life cycle and automatically assess safety levels over time for a range of maintenance scenarios and contexts, while Pathwork© ensures the optimized management of road and highway works on infrastructure and to support sustainable mobility. With a staff of 70 professionals - more than 90% of whom with engineering degrees - the Group returned a Value of Production of Euro 2.9 million in H1 2023, with 82% generated in Italy and 18% in Brazil.

Contacts:

Company

Franchetti S.p.A. Investor Relations [e-mail] Tel. [phone]

Investor & Media Relations Advisor

Mara Di Giorgio Tel. [phone] [e-mail]

Federico Bagatella Tel. [phone] [e-mail]

Chiara Bortolato Tel. [phone] [e-mail]

Euronext Growth Advisor & Specialist

Integrae Sim S.p.A.

Tel: + 39 02 96 84 68 64

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