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Group structure at 30 September 2024

(1) The remaining 5% of Consorzio Logistica Pacchi ScpA is held by Poste Assicura SpA.

(2) The investment in sennder Technologies GmbH fully diluted is equal to 10,17%.

(3) The investment in Milkman S.p.A. fully diluted is equal to 6,03%.

(4) The investment in Sengi Express Limited is equal to 51% of the shares with voting rights (40% of property rights).

(5) The investment in Volante Technologies Holdco Inc. fully diluted is equal to 2,02%.

(6)The investment in Conio Inc. fully diluted is equal to 14,53%.

(7) The investment in MFM Holding Ltd is equal to 13,98% of the shares with voting rights (14,81% of property rights).

(8)The investment in ECRA is equal to a total of 40% of the share capital (24,5% of the voting rights distributed in equal parts between the Shareholders).

(9) The investment in Scalapay Limited fully diluted is equal to 2,15%.

(10) Sourcesense S.p.A. wholly owns Sourcesense Digital S.r.l., Sourcesense Technology S.r.l., Sourcesense Limited (UK), Sourcesense Platforms S.r.l. and holds 20% in Consorzio Italia Cloud.

(11) Net Insurance S.p.A. wholly owns Net Insurance Life S.p.A.

(12) Plurima S.p.A. wholly owns Bridge Technologies S.r.l. and Logos S.r.l.

(13) Casina Poste Società Sportiva Dilettantistica a Responsabilità Limitata is wholly controlled through Poste Italiane S.p.A. (72%), Postel S.p.A. (7%), PostePay S.p.A. (7%), Poste Vita S.p.A. (7%), SDA Express Courier S.p.A. (7%)

Chairman: Antonio Nervi
Chief Executive Officer: Stefano Giuliani
Directors: Vladimiro Ceci, Paolo Antonio Cucurachi, Anna Manghetti, Federica Seganti, Federica Trovato
Chairman: Vladimiro Ceci
Chief Executive Officer: Alberto Panfilo
Directors: Giacomo D’Amico, Enrica Fabrizio, Maria Paola Lombardi
Chairman: Andrea Bignami
Chief Executive Officer: Maurizio Manzotti
Directors: Fabio Balbinot, Walter Pinci
Chairman: Luca Marconi
Chief Executive Officer: Fabio Luppino
Directors: Ilaria Catalano; Guido Crozzoli; Gabriele Di Marzio; Enrica Fabrizio; Brunella Paola Piccini
Chairman: Maurizio De Rinaldis
Chief Executive Officer: Gennaro Scarfiglieri
Directors: Raffaele Cestaro; Francesca Gregori;  Pamela Morassi
Chairman: Andrea Novelli
Chief Executive Officer: Andrea Pezzi
Directors: Alfonso Luca Adinolfi, Chiara Ceccarelli, Stefania Lombardi, Anna Manghetti, Vincenzo Marini Marini
Chairman: Maria Bianca Farina
Chief Executive Officer: Andrea Novelli
Directors: Moroello Diaz Della Vittoria Pallavicini, Laura Furlan, Paolo Martella, Cosimo Pacciani, Bianca Maria Raganelli


www.postevita.it
Chairman: Andrea Pezzi
Chief Executive Officer: Marco Vecchietti
Directors: Monica Montelatici
Chairman: Giovanni Ialongo
Chief Executive Officer: Carlo Rosini
Directors: Luca Cinquepalmi; Guido Crozzoli; Enrica Fabrizio

www.postel.it
Chairman: Paolo Martella
Chief Executive Officer: Marco Siracusano
Directors: Maria Elena Bisogni; Andreana Esposito; Emiliano Scalfarotto

www.postepay.it
Chairman: Saverio Capolupo
Chief Executive Officer: Benedetto Mangiante
Directors: Gabriele Cappellini, Federica Fracassi, Maria Grazia D'Auria

www.sda.it