Rome, 15 April 2026 - Rai Way S.p.A. (the "Company") informs that it has been published on the Company’s website www.raiway.it (in particular under Governance/Shareholders’ Meetings/ Ordinary Meeting 2026/Documentation) the communication containing, in particular, the proposals submitted by the shareholder RAI – Radiotelevisione Italiana S.p.a., holder of approximately 64.971% in the Company’s share capital, with reference to items no. 6 “Determination of the number of members of the Board of Directors. Related resolutions.”, no. 7 “Determination of the term of office of Directors. Related resolutions.”, no. 9 “Appointment of the Chair of the Board of Directors. Related resolutions.” and no. 10 “Determination of Directors' remuneration. Related resolutions.” of the agenda of Ordinary Shareholders’ Meeting convened for 28 April 2026.