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10 October 2017 at 5.12 pm
It is hereby notified that, in execution of the resolution of the Extraordinary Meeting held on 13 September 2017, filed at the Company Register of Turin on 6 October 2017 and there registered on 10 October 2017, the share splitting of the No. 9,352,857 total ordinary shares of Reply SpA shall become effective on 16 October 2017.
The share splitting will take place through the allotment of four (4) new ordinary shares of Reply SpA (new ISIN code IT0005282865) per each ordinary shares owned (old ISIN code IT0001499679), which will be contextually withdrawn and cancelled. It should be noted that 13 October 2017 will be the last trading day for the ante-splitting shares and that the shares will be traded post-splitting starting from 16 October 2017.
The share capital of €4,863,485.64 will remain unchanged and will be represented by No. 37,411,428 newly issued ordinary shares of a nominal value of €0.13 each.
As the shares are dematerialised, shareholders will not be required to take any action to receive their new Reply SpA shares and the procedure will take place through intermediaries belonging to the centralised management system of Monte Titoli SpA, in accordance with applicable legislation. No expenses will be charged to the shareholders.
It is also notified that the minutes of the Extraordinary Meeting and the updated company Articles of Association are available to the public at the company's registered office, on the company website
www.reply.com and at the authorised storage facility, eMarket Storage.
This press release is a translation, the Italian version will prevail.