Dates of publication of the documentation for the 2025 Ordinary and Extraordinary Shareholders’ Meeting

In relation to the items on the agenda of the Ordinary and Extraordinary Shareholders’ Meeting of April 3, 2025, the following documents will be provided to the public at the Company’s registered office, on this website and on the authorised storage mechanism “eMarket Storage“, in accordance with the terms indicated below:
 

• the Annual Financial Report, at December 31, 2024, which includes the Draft Financial Statements, the Consolidated Financial Statements and the Report on Operations (which includes the Consolidated Sustainability Report and the Report on Corporate Governance and Ownership), together with the Auditing Reports; from Friday February 28, 2025;
   
• the Report on compensation policy and on compensation paid; from Friday February 28, 2025;
   
• the motions for resolutions of the Board of Directors on the: (1) Financial statements for the year ended as at December 31, 2024, (2) Allocation of the year’s profit, (3) “Section One” - Compensation policy regarding the 2024-2025 period of the Report on the compensation policy and compensation paid. Approval, (4) “Section Two” - Compensation paid in 2024 of the Report on the compensation policy and compensation paid. Advisory vote; from Friday February 28, 2025;
   
• the explanatory reports of the directors concerning the appointment of the Board of Directors (ordinary section) and the amendments to the Bylaws (extraordinary session); from Friday February 28, 2025;
   
• the Report of the Board of Statutory Auditors, pursuant to Art. 153 of legislative decree 58/1998, within 21 days before the day of the meeting, i.e. by Thursday March 13, 2025;
   
• the summary tables of the key data of the last set of financial statements of the subsidiaries, included in the scope of consolidation and, of the associated companies, as well as the full copy of the last set of financial statements of the non-consolidated subsidiaries, within 15 days prior to the date set for the meeting. i.e. by Wednesday March 19, 2025 (only provided at the Company’s registered office);
   
• the individual proposals, as soon as possible, and in any case by Friday March 21, 2025;
   
• the nominations and other proposals for the appointment to the Board of Directors, accompanied by the documents required by the Bylaws, as soon as possible, and in any case by Friday March 21, 2025;
   
• the Summary Report of Votes on the items on the agenda of the Shareholders’ Meeting, within 5 days after the day of the meeting, i.e. by Tuesday April 8, 2025;
   
• the Minutes of the Shareholders’ Meeting, within 30 days after the day of the meeting, i.e. by Saturday May 3, 2025.
   

Shareholders are entitled to obtain copies.
 
Further information may be obtained from Corporate Affairs & Governance by calling +39 02 62227465 or +39 02 62227985