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Group Structure at 31 December 2022


1. The remaining 5% of Consorzio Logistica Pacchi S.c.p.A. is held by Poste Assicura SpA.
2. The investment in sennder Technologies GmbH fully diluted is equal to 1.71%.
3 The investment in Milkman SpA fully diluted is equal to 6.03%.
4. The investment in MLK Deliveries SpA fully diluted is equal to 68.49%.
5. The investment in Sengi Express Limited is equal to 51% of the shares with voting rights
(40% of property rights).
6. The investment in Volante Technologies Inc. fully diluted is equal to 2.95%
7. The investment in Conio Inc. fully diluted is equal to 14.53%
8. The investment in MFM Holding Ltd is equal to 14.41% of the shares with voting rights
(15.35% of property rights).
9. The investment in ECRA totals 40% of share capital (24.5% of the voting rights divided
equally among the shareholders).
10. The investment in Scalapay Limited fully diluted is equal to 2.15%.
11. Agile Power Srl directly controls Agile Lab Srl and Aim2 Srl and indirectly, through Agile
Lab Srl, Agile Skill Srl and Agile Next Srl.
12. Sourcesense SpA wholly controls Sourcesense Digital Srl, Sourcesense Technology Srl
and Sourcesense Limited (UK).

Chairman: Antonio Nervi
Chief Executive Officer: Stefano Giuliani
Directors: Paolo Antonio Cucurachi, Anna Manghetti, Federica Seganti, Andrea Silva, Federica Trovato
Chairman and Chief Executive Officer: Aldo Ancora
Directors: Francesca Gregori, Massimo Pasqual
Chairman: Giorgio Gerardi
Chief Executive Officer: Maurizio Baggio
Directors: Daniela Corbi; Salvatore De Bellis, Matteo Mellone
Chairwoman and Chief Executive Officer: Maria T. Benetti
Directors: Giovanni Maria Lione, Tania Giallatini
Chairman: Vladimiro Ceci
Chief Executive Officer: Alberto Panfilo
Directors: Matteo Cavazzoli, Anna Manghetti, Enrica Fabrizio
Chairman and Chief Executive Officer: Armando Borsetti
Directors: Patrizia Alfiero, Benedetto Mangiante
Chairman: Fabrizio Cava
Chief Executive Officer: Francesco Montuolo
Consiglieri: Ciro Ferrari; Tommaso Baù; Antonio Perini
Chairman: Massimo Rosini
Chief Executive Officer: Benedetto Mangiante
Directors: Saverio Capolupo, Raffaele Cestaro, Laura Furlan
Chairwoman: Lucia Picardi
Chief Executive Officer: Diego Cardillo
Directors: Maria Santa Nigro;  Roberto Folgori; Wolfgang Gerhard Maurer
Chairman: Renato Greco
Chief Executive Officer: Gennaro Scarfiglieri
Directors: Raffaele Cestaro; Pamela Morassi; Francesca Gregori
Chairman: Andrea Novelli
Chief Executive Officer: Andrea Pezzi
Directors: Massimo Porega; Chiara Ceccarelli; Clara Veneto
Chairman: Saverio Capolupo
Chief Executive Officer: Andrea Novelli
Directors: Fulvia Astolfi; Vladimiro Ceci; Laura Furlan; Guido Maria Nola; Maria Cristina Vismara

www.postevita.it
Chairman: Andrea Pezzi
Chief Executive Officer: Ilaria Catalano
Directors: Monica Montelatici
Chairman: Giovanni Ialongo
Chief Executive Officer: Giovanni Fantasia
Directors: Maria Elena Bisogni; Enrica Fabrizio; Guido Crozzoli

www.postel.it
Chairman: Mauro Michielon
Chief Executive Officer: Marco Siracusano
Directors: Giacomo D'Amico; Andreana Esposito; Mirko Mischiatti

www.postepay.it
Chairman: Massimo Rosini
Chief Executive Officer: Gabriele Di Marzio
Directors: Saverio Capolupo,Laura Furlan, Benedetta Sanesi

www.sda.it
Chairman: Gennaro Celotto
Chief Executive Officer: Andrea Monticelli
Directors: Giuseppe Esposito; Luca Bocchio; David Nothacker