Request to supplement the agenda of Shareholders' Meeting

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

The shareholder Rai Radiotelevisione italiana Spa also anticipated in the same communication that, with regard to the aforementioned new items requested, it intends to submit, in the prescribed terms and modalities, the proposals to appoint Mrs. Roberta Enni and Mr. Maurizio Rastrello as Directors of the Company and the latter as Chairman of the Board of Directors.

The Board of Directors will examine the request and, in accordance with the terms and modalities prescribed by the law, it will formally notify the integration of the agenda make avai lable to the public the explanatory report prepared by the shareholder and fulfil the other related obligations.

Request to supplement the agenda of Shareholders' Meeting