Filing of proposals submitted by the majority shareholder with respect to items no. 5, 6, 8 and 9 of the agenda of the Shareholders’ Meeting on 27 april 2023

Roma, 14 April 2023 - Rai Way S.p.A. (the “Company”) informs that are published on the Company’s website www.raiway.it (in particular under Governance/Shareholders’ Meetings/Ordinary Meeting 2023/Documentation) the proposals submitted - pursuant to Art. 126-bis paragraph 1, penultimate sentence, of Legislative Decree no. 58/1998 - by the shareholder Rai – Radiotelevisione italiana S.p.A., holder of a 64.971% in the Company’s share capital, with reference to items no. 5 “Determination of the number of members of the Board of Directors. Related resolutions.”, no. 6 “Determination of the term of office of the Directors. Related resolutions.”, no. 8 “Appointment of the Chairman of the Board of Directors. Related resolutions.” and no. 9 “Determination of Directors’ Remuneration. Related resolutions.” of the agenda of Shareholders’ Meeting convened for 27 April 2023.