3.1 REGEM

Press release

El.En. S.p.A.: Notice of availability of the summary report of the votes ex art. 125-quarter,

subsection 2, C.L.F..

Firenze, July 21th 2021 - Notice is hereby given to Shareholders that the summary report of the votes expressed on the resolutions approved by the special shareholders' meeting on July 20th 2021 is now available herein below and at the Company's registered office, at Borsa Italiana S.p.A. published on the website www.elengroup.com(section "Investor Relations/Governance/shareholders' meeting documents/2021/Special Shareholders' meeting July 20th, 2021 - July 21th, 2021") and on the authorized storage website www.emarketstorage.com.

* * * *

EL.EN. S.p.A

Assemblea Straordinaria degli Azionisti

tenutasi in data 20 luglio 2021

Hanno partecipato all'Assemblea complessivamente n. 193 Azionisti per delega per n. 13.973.586 azioni ordinarie pari al 70,114783% del capitale sociale ordinario.

RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA

1 - Eliminazione del valore nominale espresso delle azioni rappresentative del capitale sociale; conseguente modifica dell'art. 6 dello statuto sociale

N. AZIONISTI

N. AZIONI

% SU AZIONI

% SU AZIONI

% SU CAPITALE

(IN PROPRIO O

ORDINARIE

AMMESSE

SOCIALE

PER DELEGA)

RAPPRESENTATE

AL VOTO

ORDINARIO

Favorevoli

193

13.973.586

100,000000

100,000000

70,114783

Contrari

0

0

0,000000

0,000000

0,000000

Astenuti

0

0

0,000000

0,000000

0,000000

Non Votanti

0

0

0,000000

0,000000

0,000000

TOTALE

193

13.973.586

100,000000

100,000000

70,114783

Non Computate

0

0

0,000000

0,000000

0,000000

1

2 - Aumento del numero totale delle azioni mediante frazionamento delle stesse restando invariato l'ammontare del capitale sociale; conseguente modifica dell'art. 6 dello statuto sociale e rettifica del Piano di Stock Option 2016-2025

N. AZIONISTI

N. AZIONI

% SU AZIONI

% SU AZIONI

% SU CAPITALE

(IN PROPRIO O

ORDINARIE

AMMESSE

SOCIALE

PER DELEGA)

RAPPRESENTATE

AL VOTO

ORDINARIO

Favorevoli

193

13.973.586

100,000000

100,000000

70,114783

Contrari

0

0

0,000000

0,000000

0,000000

Astenuti

0

0

0,000000

0,000000

0,000000

Non Votanti

0

0

0,000000

0,000000

0,000000

TOTALE

193

13.973.586

100,000000

100,000000

70,114783

Non Computate

0

0

0,000000

0,000000

0,000000

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

  • Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;
  • Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;
  • Laser systems for scientific research

EL.EN has been listed on the Star (MTA) of Borsa Italiana. Its market capitalization amounts to Euro 866 million.

Cod. ISIN: IT0005188336

Code: ELN

Listed on MTA

Mkt cap.: 866 million of euro

Cod. Reuters: ELN.MI

Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Investor Relations

Enrico ROMAGNOLI - finance@elen.itTel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office

Bianca FERSINI MASTELLONI - b.fersini@polytemshir.itPaolo SANTAGOSTINO - p.santagostino@polytemshir.itSilvia MARONGIU - s.marongiu@polytemshir.it

Tel. +39 06-69923324

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El.En. S.p.A. published this content on 21 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2021 09:05:53 UTC.