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Group Structure at 30 September 2022

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 1.74%.
3. The investment in Milkman SpA fully diluted is 5.96%.
4. The investment in MLK Deliveries SpA fully diluted is 68.49%.
5. The investment in Sengi Express Limited is 51% of the shares with voting rights (40% of property rights).
6. The investment in Volante Technologies Inc. fully diluted is 2.95%.
7. The investment in Conio Inc. fully diluted is 14.53%.
8. The investment in MFM Holding Ltd is 14.41% of the shares with voting rights (15.35% of property rights).
9. The investment in ECRA totals 40% of the share capital (24.5% of the voting rights split into equal parts among the Shareholders).
10. The investment in Scalapay Limited fully diluted is 2.15%

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