Milan, 6 June 2013 –Maire Tecnimont S.p.A. informs that, on today’s date, the resolutions adopted by the extraordinary Shareholders’ Meeting of Maire Tecnimont S.p.A., held on 6 June 2013, have been registered with the Rome Business Register, relating to:

  • the grouping of the outstanding shares in a ratio of n. 1 newly issued share without expressed face value accruing regular dividend (code ISIN IT0004931058  coupon n. 1) every n. 10 shares without expressed face value held (code ISIN IT0004251689 coupon 5),  without implementing – lacking any face value -  any reduction of the share capital. The grouping shall be effective for trading purposes on 10 June 2013;
  • the capital increase, against payment, of a total amount (inclusive of share premium) of Euro 15,277,500, i.e. within the limit of 10% of the pre-existing share capital, reserved to Arab Development Establishment, consequently excluding the option right pursuant to art. 2441, par. 4, second sub-paragraph, of the Italian Civil Code;
  • the divisible capital increase against payment of the total maximum amount, including any share premium, of Euro 134,722,500, with option rights to all Company shareholders, pursuant to art. 2441, par. 1, of the Italian Civil Code.

Following to the occurred registration, the Company informs – pursuant to art. 85-bis of Consob Regulation n. 11971 of 1999 – that, on today’s date, Maire Tecnimont S.p.A. share capital, fully subscribed and paid in, amounts to Euro 16,125,000, divided into n. 32,250,000 shares without expressed face value, accruing regular dividend.

The table below shows the changes in Maire Tecnimont S.p.A. share capital composition following the share grouping.

Current share capital

Previous share capital

Euro

n. of shares

unit face value

Euro

n. of shares

unit face value

Total of which:

16,125,000

32,250,000

-

16,125,000

322,500,000

-

Ordinary shares (regular dividend: 1 January 2013) accruing coupon n. 1

16,125,000

32,250,000

-

16,125,000

322,500,000

-

Maire Tecnimont SpA

Maire Tecnimont is an international leading Group in the sectors of Engineering & Construction (E&C), Technology & Licensing and Energy & Ventures with specific skills in plant engineering in particular in the hydrocarbon industry (Oil & Gas, Petrochemicals, Fertilizers) and also in Power Generation and Infrastructures. The Group is listed on the Milan Stock Exchange and is present in over 30 countries, controls over 50 operating companies and has about 4,500 employees, half of whom are located abroad. At 31 December 2012 the Group reported revenues for €2.2 billion and a backlog of about €5 billion. For further information: www.mairetecnimont.com.

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