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Notice of Total Amount of Voting Rights on the Record Date

04/16/2024 - 05.23 PM

Milan, 16 April 2024 – In light of the ordinary Shareholders' Meeting of Industrie De Nora S.p.A. ("IDN" or the "Company") convened on a single call on April 24, 2024, IDN hereby communicates, pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971/1999, the total amount of voting rights, with an indication of the number of shares making up the share capital, as of the date referred to in Article 83-sexies, paragraph 2, of Legislative Decree No. 58/1998 (i.e., the record date), i.e. as of April 15, 2024.

Following is the total amount of the Company's share capital, equal to Euro 18,268,203.90, and the total number of shares, equal to n. 201,685,174. The following table shows data on shares outstanding and the number of voting rights that can be exercised.

Euro

n. shares

n. voting rights

Value per unit

Total

18,268,203.90

201,685,174

502,647,564

Shares with no par value

Ordinary shares (regular dividend entitlement)

ISIN
IT0005186371

Current coupon number: 2

-

51,203,979

51,203,979(*)

-

Multiple voting shares(**) (regular dividend entitlement)

ISIN
IT0005486706
Current coupon number: 2

-

150,481,195(***)

451,443,585

-


(*) The treasury shares held by the issuer (No. 2,991,848) are excluded from the number of voting rights, their rights to vote are suspended pursuant to Article 2357-ter, paragraph 2, of the Civil Code.

(**) Owned by Federico De Nora, Federico De Nora S.p.A., Norfin S.p.A. and Asset Company 10 S.r.l. Shares with multiple voting rights are not admitted to trading on Euronext Milan and are not counted to the purposes of the free float and stock market capitalization value.

(***) Including: (i) 6,619,560 Multiple Voting Shares owned by Federico De Nora, (ii) 88,847,648 Multiple Voting Shares owned by Federico De Nora S.p.A., (iii) 11,474,617 Multiple Voting Shares owned by Norfin S.p.A., and (iv) 43,539,334 Multiple Voting Shares owned by Asset Company 10 S.r.l.

De Nora
Industrie De Nora is an Italian multinational company listed on the Euronext Milan stock exchange specializing in electrochemistry, a leader in sustainable technologies, and plays a vital role in the industrial green hydrogen production chain. The company has a portfolio of products and systems to optimize the energy efficiency of critical industrial electrochemical processes and a range of products and solutions for water treatment. Globally, Industrie De Nora is the world's largest supplier of electrodes for the major industrial electrochemical processes (serving a broad portfolio of customers operating in the fields of chlorine and caustic soda production, components for electronics, and surface finishing). Industrie De Nora is among the world's leading suppliers of water filtration and disinfection technologies (for the industrial, municipal, and swimming pool sectors). Leveraging its well-established electrochemical knowledge and proven manufacturing capability, the Company has developed and qualified a portfolio of electrodes and components to produce hydrogen through the electrolysis of water, which is critical for the energy transition. In this sector, the company holds 25.85% of thyssenkrupp nucera AG &Co, a joint venture formed with thyssenkrupp group. KGaA. Founded in 1923, Industrie De Nora generated total revenues of around EUR 856 million and an Adjusted EBITDA of approximately EUR 171 million in 2023. The Company's growth process has developed organically through its continuous innovation as regards external lines through acquisitions in the U.S., Asia, and Europe. De Nora's intellectual property portfolio currently includes more than 281 patent families with more than 2,800 territorial extensions. The De Nora family owns 53.3% of the company's share capital. Snam S.p.A. is a minority shareholder with about 21.6% of the capital.

For further information and to access the Media Kit: Media Kit | De Nora

Investor Relations
Chiara Locati
+39 02 2129 2124
ir@denora.com

Media Relations
Barabino & Partners
Office: +39 02 72.02.35.35
Sabrina Ragone – s.ragone@barabino.it  +39 338 25 19 534 
Elena Magni – e.magni@barabino.it  + 39 348 478 7490

Via Leonardo Bistolfi, 35
20134 Milán, Italia

+39 02 21291
industriedenora@denora.com

Para la difusión y el almacenamiento de información regulada, Industrie De Nora S.p.A. ha optado por utilizar el sistema 1INFO (www.1info.it), gestionado por Computershare S.p.A., con domicilio social en Milán, en la calle Lorenzo Mascheroni, 19, y autorizado por la CONSOB.

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Copyright © 2009/2026 Industrie De Nora S.p.A.

Capital social: 18 268 203,90 €. Totalmente desembolsado. - Número de registro mercantil: MI / IVA 03998870962 - Número REA: MI - 1717984