MILANO ( – The assembly of the bearers for the ‘Agatos 2018-2021’ warrants resolved the following amendments to the regulation: extend the exercise period of the warrants until June 15th, 2023 and change the name to ‘Warrant Agatos 2018- 2023′; introduce a fourth and a fifth exercise period of the warrants, respectively from 1st June 2022 to 15th June 2022 and from 1st June 2023 to 15th June 2023, at a price of 0.38 euros per share. The shareholders’ meeting acknowledged that a maximum of 20,000,000 new warrants will be issued and distributed free of charge to the subscribers of the reserved capital increase, which will be shareholders, on October 23rd, 2018. They will be assigned at the rate of 1 warrant for every 2 shares held on that date. In addition, the number of conversion shares will be increased for a maximum of 20,000,000 shares to service the conversion of the aforementioned new warrants and that the approved capital will be increased by a maximum value of € 7,600,000. The extraordinary shareholders’ meeting of Agatos approved the amendments to the regulations of the warrants previously named ‘Agatos S.p.A. 2018-2021’, and which is now ‘Agatos SpA 2018 – 2023’; the issue of further ‘Warrant Agatos 2018-2023’; and resolved to increase the share capital in cash, at the possibility of being divided, up to a maximum total amount of 7,600,000 euros, to be implemented through the issue of a maximum of 20,000,000 newly issued ordinary shares.