Notification of change in share capital

Cagliari, February 7, 2023

Tessellis S.p.A. (the "Company" or "Tessellis") announces the new amount of its share capital following the issuance of 1,456,324 new ordinary shares, devoid of par value, listed with ISIN IT0005496473, by virtue of the conversion requested by Nice&Green S.A. ("N&G") of the first portion of tranche consisting of 10 bonds of the convertible and converting bond loan subscribed by N&G, for a total of 20 bonds, on January 26, 2023. The certificate pursuant to Article 2444 of the Italian Civil Code was filed on February 7, 2023, with the Cagliari Companies Register.

Current Share Capital

Previous Share Capital

Euro

Number

of

Val.

Euro

Number

of

Val.

shares

nom.

shares

nom.

Unit.

Unit.

Total

of which

Ordinary

186.513.965,37

178.965.428

No

par

185.513.965,37

177.509.104

No

par

Shares

value

value

(Dividend

shares)

Current

number: 2

Listed

186.513.965,37

178.965.428

No

par

185.513.965,37

177.509.104

No

par

(ISIN

value

value

IT0005496

473)

N. convertible securities /

N. of outstanding bonds

exercized

Convertible bonds

10

10

Shares

Convertible preferred shares

Warrants

TESSELLIS

Headquarters Località Sa Illetta km 2.300, 09123 Cagliari, Italia

Tel. +39 070 4601 1

Shareholders' Capital 186,513,965.37 fully paid-up

VAT 02375280928

R.E.A. 191784

tessellis.it

C.C.I.A.A. Cagliari

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Tiscali S.p.A. published this content on 08 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2023 09:03:08 UTC.