Errata Corrige - Correction of the Notice of Ordinary Shareholders' Meeting of 30 April 2025 and the reports under items 2 and 4 of the relevant agenda

Rome, 07 April 2025 - Rai Way S.p.A. ("Rai Way" or the "Company") announces that, due to a mere clerical error concerning the number of treasury shares held by the Company and, as a consequence, some related amounts contained in the proposal for the allocation of the period profit, an amendment has been made to both the Notice of Call of the Ordinary Shareholders' Meeting convened for 30 April 2025, at a single call, and to the Reports of the Board of Directors on the items under Items no. 2 and no. 4 on the Agenda of the same Meeting.

Specifically:

• in the Notice of Call - published on 28 March 2025 on the Company's website at www.raiway.it in the section Governance/Shareholders' Meeting/Ordinary Meeting 2025/Notices and information and on the authorised storage mechanism 1Info (www.1Info.it) - within the Section on Share Capital and Shares with Voting Rights the number "3,459,579", referring to the number of treasury shares held by the Company, shall be deemed to be replaced by the number "3,495,579";
  
  
• with reference to the aforementioned Reports, filed at the Company's registered office as well as published on the Company's website at www.raiway.it in the section Governance/Shareholders' Meetings/Ordinary Meeting 2025/Documents and on the authorised storage mechanism 1Info (www.1Info.it) on 28 March 2025 in a single file with the Reports on the other Agenda Items:
  
  
  • i) in the Report relating to Item no. 2 on the Agenda, in addition to the aforesaid adjustment to the indication of the number of treasury shares held by the Company, both the amount of the total profits proposed as a dividend, from Euro "89,692,500.61" to Euro "89,680,476.61", and the amount proposed as Retained profits, from Euro "222,325.39" to Euro "234,349.39", are consequently also amended”;
  • ii) in the Report relating to Item no. 4 on the Agenda, in addition to the aforementioned adjustment to the indication of the number of treasury shares held by the Company, the indication of the percentage of such shares with respect to the number of shares constituting the share capital, indicated as "approximately 1.28%", is consequently amended to "approximately 1.29%”.

The Notice of call of the Ordinary Shareholders' Meeting of 30 April 2025, as corrected above, is attached to this press release, and is also published, as a Errata Corrige, on the Company's website in the same section indicated above, and the file containing the Reports of the Board of Directors on the items on the Agenda of the same Shareholders' Meeting, corrected as indicated above with regard 2 to the Reports on the items under items no. 2 and no. 4, is, as a Errata Corrige, filed at the Company's registered office as well as published on the Company's website at www.raiway.it in the section Governance/Shareholders' Meetings/Ordinary Meeting 2025/Documents and on the authorised storage mechanism 1Info (www.1Info.it).