Convocation of the Extraordinary Shareholders ‘ Meeting

Rome, 07 November 2024- Rai Way S.p.A. (hereinafter referred to as "Rai Way" or the "Company") hereby announces that the Board of Directors of the Company, meeting under the chairmanship of Giuseppe Pasciucco, resolved to convene the Extraordinary Shareholders' Meeting for 18 December 2024, in a single call.

The Shareholders' Meeting will be called to deliberate on certain amendments to the articles of association essentially relating to the possibility of allowing the intervention and exercise of voting in a Shareholders' Meeting by the entitled parties to also take place exclusively through the representative designated by the Company pursuant to Article 135-undecies of Legislative Decree No. 58 of 24 February 1998 and that, in such scenario, the Shareholders' Meetings may be held, even exclusively, by means of telecommunications.

The notice of the Shareholders' Meeting - containing details and information on its holding and attendance - will be published within the prescribed time limits and in the prescribed manner.