Poste Italiane

Poste Italiane S.p.A. advises that, pursuant to Article 70 of Consob “Issuers’ Regulation”, the documentation relating to the partial demerger project of IMEL assets from PostePay S.p.A. in favour of Poste Italiane S.p.A. (demerger plan, balance sheets and the annual reports of last three financial years of the companies involved) is available to the public at the Company’s headquarters, on the Company’s website.

Poste Italiane S.p.A. informs that the prospectuses summarizing the main data of the last financial statements of the subsidiaries and of the affiliated companies – provided for under article 2429, paragraph 3 and 4, of the Italian civil code – are available to the public at the Company’s registered office.

Poste Italiane S.p.A. informs that within the term provided by the law the shareholders mentioned below filed two slates of candidates for the office of Director of Poste Italiane, in view of the renewal of the Company’s Board of Directors put on the agenda at the Shareholders’ Meeting convened on next 27 April 2026 in a single call.

Poste Italiane S.p.A. informs that annual financial report for the year ended 31 December 2025 is available to the public at the Company’s registered office, on the Company’s internet website (www.posteitaliane.it), as well as at the authorized storage mechanism “eMarket Storage” (www.emarketstorage.it).