GEMINA SpA : GEMINA: Termination of share option plan and changes to issued capital

PRESS RELEASE
TERMINATION OF SHARE OPTION PLAN AND CHANGES TO ISSUED CAPITAL

Fiumicino, 5 November 2013 - Pursuant to and for the purposes of art. 85-bis of Consob Regulation 11971/99, as amended, the Company announces that, following the exercise, in October 2013, of a part (equal to 4,511,237 options) of the options granted under Gemina's Share Option Plan, Gemina SpA's issued capital has increased by €1,676,814, with the issue of 2,657,392 ordinary shares. Gemina's issued capital thus amounts to €1,474,637,134, consisting of 1,471,854,944 ordinary and 3,762,768 savings shares. The newly issued shares result from the capital increase satisfying Gemina's Share Option Plan, approved by the Board of Directors on 25 September 2013 in implementation of the authority granted by the General Meeting of shareholders held on 1 March 2012.

The amended Articles of Association were today filed, in accordance with the related legislation, with Rome Companies' Register and will be available for inspection on the Company's website at www.gemina.itwithin the legally required deadline.
The Plan was also satisfied via the award of 1,853,845 treasury shares at a price of €0.631 per share. The remaining 146,155 treasury shares held by the Company were sold on 31
October 2013 at an average market price of €1.7779 per share.
The remaining options may no longer be exercised and Gemina's Share Option Plan has thus been terminated.

Contacts

External Relations Massimiliano Paolucci Tel.: [phone]
e-mail: [e-mail] www.gemina.it