Press release filing of Documentation

Press release filing of Documentation

Rome, 6 April 2022 Rai Way S.p.A. (hereinafter “Rai Way” or the “Company ”) informs that the following documentation is available for consultation by the public at its registered office in Rome, via Teulada 66, and published on its internet site (Governance/Shareholders’ Meetings/Ordinary Meeting 2022 /Documentation ) as well as on the authorized warehouse mechanism 1Info (

- Annual Financial Report at 31 December 2021 (prepared in the ESEF format as required by EU Delegated Regulation 2019/815) including the draft of the Financial Statements as of and fo r the year ended 31 December 2021 and its relative Board of Directors’ Report and the required Statement pursuant to article 154 bis paragraph 5 of Legislative no. 58/1998
- the Report of the External Auditors and the Report of Statutory Auditors;
- the non financial individual Statement pursuant to Legislative Decree no. 254/2016 and its relative Report of the External Auditors;
- Annual Report on Ownership Structure and Corporate Governance regarding year 2021;
- Report on Remuneration Policy and Rem uneration Paid pursuant to article 123 ter of Legislative Decree no. 58/1998.

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Shareholders' meeting