Filing of proposal submitted by the majority shareholder with respect to item no. 7 of the agenda of the Ordinary Shareholders’ Meeting on 29april 2024

Rome, 16 April 2024 - Rai Way S.p.A.(the “Company”) informs that it is published on the Company’s website www.raiway.it(in particular under Governance/Shareholders’ Meetings/Ordinary Meeting 2024/Documentation) the proposal submitted - pursuant to Art. 126-bis paragraph, penultimate sentence,of Legislative Decree no. 58/1998-by the shareholderRAI – Radiotelevisione Italiana S.p.A.,holder of approximately 64.971% in the Company’s share capital, with reference to item no. 7 “Determination of the emoluments of the Chair of the Board of Statutory Auditors and Statutory Auditors. Related resolutions.”of the agenda of Ordinary Shareholders’ Meeting convened for 29 April 2024.