In this section

(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 9.74%.
(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% at 31 October 2024.
(7) The investment in MFM Holding Ltd is equal to 14.59% of the shares with voting rights (15,44% 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 33.3% in Consorzio Italia Cloud.
(11) Net Insurance S.p.A. wholly owns Net Insurance Life S.p.A. and holds a 19.99% interest in IBL Assicura S.r.l.
(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%)
(14) The investment in TIM S.p.A. amounts to 24.81% of the voting shares (ordinary shares) and 17.81% of the total share capital, including non-voting shares (savings shares).
Chief Executive Officer: Stefano Giuliani
Directors: Vladimiro Ceci, Paolo Antonio Cucurachi, Andreana Esposito, Silvia Pepino, Federica Trovato
Chief Executive Officer: Alberto Panfilo
Directors: Giacomo D’Amico, Maria Paola Lombardi, Flavia Speranza
Chief Executive Officer: Maurizio Manzotti
Directors: Serena Aveta, Fabio Balbinot, Gorjana Krstulovic
Chief Executive Officer: Simone Cascapera
Directors: Lucia Benigni; Guido Crozzoli; Gabriele Di Marzio; Enrica Fabrizio; Brunella Paola Piccini
Chief Executive Officer: Gennaro Scarfiglieri
Directors: Raffaele Cestaro; Francesca Gregori; Pamela Morassi
Chief Executive Officer: Andrea Pezzi
Directors: Alfonso Luca Adinolfi, Chiara Ceccarelli, Stefania Lombardi, Anna Manghetti, Vincenzo Marini Marini
AD: Gabriele Di Marzio
Consiglieri: Patrizia Alfiero, Armando Salvatori, Maria Grazia D’Auria
Vice President: Maria Bianca Farina
Chief Executive Officer: Laura Furlan
Directors: Moroello Diaz Della Vittoria Pallavicini, Paolo Martella, Cosimo Pacciani, Bianca Maria Raganelli
www.postevita.it
Chief Executive Officer: Marco Vecchietti
Directors: Monica Montelatici
Chief Executive Officer: Carlo Rosini
Directors: Luca Cinquepalmi; Guido Crozzoli; Enrica Fabrizio
www.postel.it
Chief Executive Officer: Marco Siracusano
Directors: Maria Elena Bisogni; Emiliano Scalfarotto; Alberto Melloni
www.postepay.it
Chief Executive Officer: Benedetto Mangiante
Directors: Gabriele Cappellini, Federica Fracassi, Maria Grazia D'Auria
www.sda.it