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Publication of the guidance on the qualitative and quantitative composition of the Board of Directors

Convocation of the Shareholders’ Meeting 2026

Filing of documentation: Board of Directors’ Reports related to items no. 6, 7, 8, 9 and 10 of the agenda

Filing of Documentation: Board of Directors’ Reports related to items no. 1, 2, 3, 4 and 5 of the agenda and Information document concerning the Employee Share Ownership Plan

Filing of Documentation Annual Financial Report and other Shareholders’ Meeting documentation

Pubblication of the Slates of Candidates filed for the Election of the New Board of Directors

Filing on the website of proposals submitted by the majority shareholder RAI - Radiotelevisione Italiana S.p.A. with respect to items no. 6, 7, 9 e 10 of the agenda of the Shareholders’ Meeting

Results of the 2026 Shareholders’ Meeting

Board of Directors

Filing of the minutes of the Shareholders’ Meeting held On 28 April 2026

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