NOTICE OF CHANGE IN SHARE CAPITAL

PURSUANT TO ART. 85-BIS OF THE REGULATIONS ADOPTED BY CONSOB RESOLUTION NO. 11971 DATED 14TH MAY 1999, AS AMENDED, AND ART. 2.6.2, PARAGRAPH 1, LETTER A), OF THE MARKET REGULATIONS BOTH ORGANISED AND MANAGED BY BORSA ITALIANA S.P.A.

Cavriago (RE), August 5, 2022 - Landi Renzo S.p.A. ("Landi Renzo" or the "Company"), announces that the new composition of its share capital as resulting from the execution and partial subscription of the capital increase, approved by the Extraordinary Shareholders' Meeting of April 29, 2022 ("Capital Increase") and whose final terms were determined by the Company's Board of Directors on July 11, 2022.

The certificate pursuant to Article 2444 of the Civil Code was filed for registration with the Reggio Emilia Companies Register on August 4, 2022.

The current composition of the share capital, i.e., data on the shares outstanding and the number of voting rights exercisable as of today's date with evidence of the previous share capital, is shown below.

Updated situation

Previous situation

Euro

Number of

Number of

Euro

Number of

Number of

shares that

voting rights

shares that

voting rights

compose the

compose the

share capital

share capital

Total

of which:

22,028,106.40

220,281,064

220,287,764

11,250,000.00

112,500,000

112,506,700

Ordinary Shares

ISIN

IT0004210289

(regular

22,027,436.40

220,274,364

220,274,364

11,249,330.00

112,493,300

112,493,300

entitlement:

1/01/2022)

Current coupon

number: 6

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Ordinary shares

with

increased voting

ISIN

IT0005282451

670.00

6,700

13,400

670.00

6,700

13,400

(godimento

regolare:

1/01/2022)

Current coupon

number: 6

* * * * *

This press release does not constitute an offer to sell or a solicitation of an offer to buy or subscribe for any securities. In particular, this press release and the information contained herein does not constitute an offer or solicitation to subscribe for or purchase any securities in the United States of America, Australia, Canada or Japan or any other country in which such an offer or solicitation is subject to authorisation by local authorities or otherwise prohibited by law. This announcement, any part of it or its distribution may not form the basis of, or be relied upon in connection with, any contract or investment decision. The securities referred to herein have not been, and will not be, registered in the United States of America under the United States Securities Act of 1933 (as amended) (the "Securities Act"), or in Australia, Canada or Japan or any other country in which such offer or solicitation is subject to authorization by local authorities or otherwise prohibited by law. The securities referred to herein may not be offered or sold in the United States of America or to U.S. persons unless they are registered under the Securities Act or there is an applicable exemption to registration under the Securities Act. Landi Renzo S.p.A. does not intend to register any offer in the United States of America. Any public offering will be made exclusively in Italy in accordance with applicable laws. This document does not constitute a prospectus within the meaning of Regulation (EU) 2017/1129. A prospectus for the purpose of admission to trading of the newly issued ordinary shares of Landi Renzo S.p.A. will be published in accordance with applicable regulations.

* * * * *

Landi Renzo is the global leader in the natural gas, biomethane and hydrogen sustainable mobility and infrastructure sector. The Group stands out for its extensive presence at global level in over 50 countries, generating nearly 90% of its revenues abroad. Landi Renzo S.p.A. has been listed on the Euronext STAR Milan segment of Borsa Italiana since June 2007.

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For more information:

LANDI RENZO S.p.A. Paolo Cilloni CFO and Investor Relator ir@landi.it

Media Contacts: Community landirenzo@community.it Auro Palomba - 02 89404231 Roberto Patriarca - 335 6509568 Silvia Tavola - 338 6561460

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Landi Renzo S.p.A. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 08:20:02 UTC.