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).
Chief Executive Officer: Stefano Giuliani
Directors: Paolo Antonio Cucurachi, Anna Manghetti, Federica Seganti, Andrea Silva, Federica Trovato
Directors: Francesca Gregori, Massimo Pasqual
Chief Executive Officer: Maurizio Baggio
Directors: Daniela Corbi; Salvatore De Bellis, Matteo Mellone
Directors: Giovanni Maria Lione, Tania Giallatini
Chief Executive Officer: Alberto Panfilo
Directors: Matteo Cavazzoli, Anna Manghetti, Enrica Fabrizio
Directors: Patrizia Alfiero, Benedetto Mangiante
Chief Executive Officer: Francesco Montuolo
Consiglieri: Ciro Ferrari; Tommaso Baù; Antonio Perini
Chief Executive Officer: Benedetto Mangiante
Directors: Saverio Capolupo, Raffaele Cestaro, Laura Furlan
Chief Executive Officer: Diego Cardillo
Directors: Maria Santa Nigro; Roberto Folgori; Wolfgang Gerhard Maurer
Chief Executive Officer: Gennaro Scarfiglieri
Directors: Raffaele Cestaro; Pamela Morassi; Francesca Gregori
Chief Executive Officer: Andrea Pezzi
Directors: Massimo Porega; Chiara Ceccarelli; Clara Veneto
Chief Executive Officer: Andrea Novelli
Directors: Fulvia Astolfi; Vladimiro Ceci; Laura Furlan; Guido Maria Nola; Maria Cristina Vismara
www.postevita.it
Chief Executive Officer: Ilaria Catalano
Directors: Monica Montelatici
Chief Executive Officer: Giovanni Fantasia
Directors: Maria Elena Bisogni; Enrica Fabrizio; Guido Crozzoli
www.postel.it
Chief Executive Officer: Marco Siracusano
Directors: Giacomo D'Amico; Andreana Esposito; Mirko Mischiatti
www.postepay.it
Chief Executive Officer: Gabriele Di Marzio
Directors: Saverio Capolupo,Laura Furlan, Benedetta Sanesi
www.sda.it
Chief Executive Officer: Andrea Monticelli
Directors: Giuseppe Esposito; Luca Bocchio; David Nothacker
