12/11/2024 - Osai Automation System S.p.A.: Notice of change in share capital

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Osai Automation System S.p.A. Società Benefit, fondata nel 1991 da Carlo Ferrero, è attiva a livello worldwide nella progettazione e produzione di macchine e linee complete per l'automazione, sistemi con tecnologia Laser, di testing su semiconduttori e per l'industria elettronica. Il Gruppo, con sede operativa a Parella (TO), occupa più di 230 dipendenti ed opera prevalentemente attraverso 4 divisioni: Automazione, Elettronica&Laser Applicato, Semiconduttori e After-sales. La rete distributiva di Osai è costituita da oltre 40 distributori in tutto il mondo, con oltre 50 staff locali e 3 filiali commerciali (USA, Germania e Cina). Osai è identificabile nel mercato quale solution provider nell'automazione di processo per linee di prodotti che operano prevalentemente in settori ad elevato technology content e tramite un portafoglio di tecnologie trasversale.

Codice ISIN azioni ordinarie: IT0005424830

Codice ISIN warrant: IT0005424822

Ticker: OSA

Per maggiori informazioni:

BPER Banca S.p.A

Euronext Growth Advisor, Specialist e Corporate Broker

Via Mike Bongiorno 13, Milano

T. +39 02 72749279

osai@bper.it

OSAI AS S.p.A. SB

Via della Cartiera 4, Parella (TO)

Investor Relator

Tatiana Chieno

Mob. 342 3404068

investor@osai-as.it

Spriano Communication s.r.l.

Ufficio Stampa

Via Santa Radegonda 10, Milano

Matteo Russo,

Mob. 347 9834881

Mail mrusso@sprianocommunication.com

Cristina Tronconi

Mob. 346 0477901

Mail ctronconi@sprianocommunication.com

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PRESS RELEASE

OSAI AUTOMATION SYSTEM S.P.A SOCIETÀ BENEFIT:

NOTICE OF CHANGE IN SHARE CAPITAL

Turin November 11st, 2024 - OSAI Automation System S.p.A. Società Benefit (Ticker OSA), a company that operates in the field of design and production of machines and complete lines for automation and testing on semiconductors, announces the new composition of the resulting share capital following the assignment of 200 newly issued ordinary shares, resulting from the exercise of no. 200 Warrants during the exercise period of the "Osai A.S. 2020-2025"included between October 1st, 2024, and October 31st, 2024, in the ratio of 1 ordinary share for every n. 1 warrant exercised (please refer to the press release of 31 October 2024).

Below is the new composition of the share capital (fully subscribed and paid up) following the certification of the change filed with the competent Turin Register of Companies:

	Current share capital subscribed and	Previous share capital subscribed and		Variazione
		paid up			paid up
	Euro	Shares	Nominal	Euro	Shares	Nominal	Euro	Shares		Nominal
	number	Value	number	Value	number		Value
Total	1.613.050,70	16.130.507	No	1.613.030,70	16.130.307	No				No
	Nominal	Nominal	20	200		Nominal
			Value			Value				Value
Of			No			No				No
which	1.613.050,70	16.130.507	1.613.030,70	16.130.307
Nominal	Nominal	20	200		Nominal
ordinary
		Value			Value				Value
shares

Below are the updated shareholdings based on the information available to the Issuer and as a

result	of	the	subscriptions	of	the	capital	increase:
			Shares Number		% Share capital			% right to vote
Mirella Ferrero			8.254.000			51,17%			51,17%
Eiffel Investment				883.400			5,48%			5,48%
Group
Market			6.993.107			43,35%			43,35%

The excised and remaining outstanding securities are shown below:

	No. of securi3es exercised	No. residual securi3es in
		circula3on
Warrant Osai 2020-2025	200	876.406

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Osai Automation System S.p.A. Società Benefit, founded in 1991 by Carlo Ferrero, is active worldwide in the design and production of machines and complete lines for automation, Laser technology systems, semiconductor testing and the electronics industry. The Company, with operational headquarters in Parella (TO), employs more than 230 people and operates mainly through 4 divisions: Automation, Electronics&Applied Laser, Semiconductors and After-sales. The Osai distribution network is made up of over 40 distributors all over the world, with over 50 local staff and 3 commercial branches (USA, Germany and China). Osai can be identified in the market as a solution provider in process automation for product lines that operate mainly in sectors with high technology content and through a cross technology portfolio.

ISIN code ordinary shares: IT0005424830

ISIN code warrants: IT0005424822

Ticker: OSA

For further information:

BPER Banca S.p.A

Euronext Growth Advisor, Specialist e Corporate Broker

Via Mike Bongiorno 13, Milano

T. +39 02 72749279

osai@bper.it

OSAI AS S.p.A SB

Via della Cartiera 4, Parella (TO)

Investor Relator

Tatiana Chieno

Mob. 342 3404068

investor@osai-as.it

Spriano Communication s.r.l.

Press Office

Via Santa Radegonda 10, Milano

Matteo Russo,

Mob. 347 9834881

Mail mrusso@sprianocommunication.com

Cristina Tronconi

Mob. 346 0477901

Mail ctronconi@sprianocommunication.com

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