SHARE CAPITAL

Table of the Share Capital’s evolution of the company "GEK TERNA Holding, Real Estate, Construction Societe Anonyme"
 
Date Fek Amount of Share Capital Increase Share Capital Increase (Cash) Share Capital Increase (Reserves Capi/ation) Increase because absorption Total Share Capital in GRD / EURO Nominal Value of Shares Total Number of Shares
    in GRD in GRD in GRD   in GRD in GRD  
Foundation 211 1.000.000 1.000.000     1.000.000 500 2.000
22.11.1962 702 40.000.000 40.000.000     41.000.000 500 82.000
20.03.1964 340 1.230.000            
20.05.1964 621 4.270.000            
03.12.1964 873 2.000.000            
28.02.1966 132   7.500.000     48.500.000 500 97.000
03.11.1979 68 9.700.000 9.700.000     58.200.000 500 116.400
23.06.1989 3526 52.380.000   52.380.000   110.580.000 500 221.160
17.06.1994 4073 110.580.000   110.580.000   221.160.000 500 442.320
29.06.1998 5839 132.696.000   132.696.000   353.856.000 800 442.320
04.08.1999 6577 Split 1/8         100* 3.538.560
04.08.1999 6577 1.769.280.000 1.769.280.000     2.123.136.000 100 21.231.360
25.06.2001 6313 47.239.776   47.239.776   2.170.375.776 100,225 21.231.360
    in EURO in EURO in EURO in EURO in EURO in EURO  
            6.369.408 0,30 21.231.360
15.10.2004 14334 17.197.401,60   565.401,60 16.632.000,00(1) 23.566.809,60 0,36 65.463.360
18.11.2008 14045 25.386.322,56     24.933.073,64 (2) 48.953.132,16 0,57 85.882.688
06.12.2013 9246 4.890.417,60 4.890.417,60     53.843.549,76 0,57 94.462.368
27.03.2015   3.286.116,69(3)       57.129.666,45 0,57 100.227.485
29.06.2015   1.662.725,91 (4)       58.792.392,36 0,57 103.144.548
29.03.2016   158.883,51 (5)       58.951.275,87 0,57 103.423.291
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(1) The Share Capital of the absorbed company “General Construction Company S.A.”
(2) The Share Capital of the absorbed section of the company “TERNA S.A.”
(3) Adjustment of the Share Capital, by virtue of the minutes of the B.o.D.as a result of the conversion of 140 bonds into 5,765,117 shares
(4) Adjustment of the Share Capital, by virtue of the minutes of the B.o.D.as a result of the conversion of  70 bonds into 2,917,063 shares
(5) Adjustment of the Share Capital, by virtue of the minutes of the B.o.D.as a result of the conversion of  bonds of a nominal value of 650,000.00 €, into 278.743 shares

The Company’s share capital amounts to € 58,951,275.87 and is divided into 103,423,291 common registered shares, of a nominal value of €0.57.