Publication of the Guidelines of the Board of Statutory Auditors in relation to the renewal of said body

Roma, 14 March 2024 – Rai Way S.p.A. ("Rai Way") informs that - in view of the Shareholders' Meeting on the calendar for 29 April 2024 (in single call) that will be called, inter alia, to renew the Board of Statutory Auditors and to determine the related emoluments - the Guidelines on the composition and remuneration of the Board of Statutory Auditors formulated to the Shareholders by the outgoing Board of Statutory Auditors have been made available to the public at the Company's registered office in Rome, via Teulada 66, as well as published on Rai Way's website at www.raiway.it - in the section Governance / Shareholders' Meeting / Ordinary Shareholders' Meeting 2024 / Documents - and on the authorised storage mechanism 1Info (www.1Info.it).