Accepted the request to supplement the agenda of shareholders' Meeting

Rome, 4 April 2022 Rai Way S.p.A. (the "Company") informs that today the Board of Directors of the Company examined and accepted the request, pursuant to Article 126 bis of the Legislative Decree n. 58/1998 (Consolidated Law on Finance), submitted on 31 March 2022 by the shareholder Rai Radiotelevisione italiana Spa owner of 64.971% of the Company's share capital to integrate the agenda of the Ordinary Shareholders' Meeting called for April 27, 2022 with the following new items: “Appointment of two Director s to integrate the Board of Directors” and A ppointment of the Chairman of the Board of Directors”.

The notice and the documentation related to such integration will be published and made available in accordance with the terms and modalities pre scribed by law and regulations in force.

Accepted the request to supplement the agenda of shareholders' Meeting