Extraordinary Shareholders ‘ Meeting

Approved the proposal of modifications of the articles of association

Rome, 18 December 2024 – Rai Way S.p.A. (the "Company") informs that the Extraordinary Shareholders' Meeting, meeting today under the chairmanship of Giuseppe Pasciucco, resolved to approve the proposal of modifications of the Articles of Association - to Articles 12 and 14 - 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.

We remind you that on the Company’s website www.raiway.it (Governance/Shareholders’ Meeting/Extraordinary Shareholders’ Meeting 2024/Documentation section) will be posted, within five days from today’ s date, a summary report of the votes cast in accordance with current legislation.