According to the Deliver 2022 Strategic Plan, within the framework of the “Consolidated Offer – Poste - SDA integration”, Poste Italiane S.p.A.’s Board of Directors (“Poste Italiane” or the “Company”) met today under the chairmanship of Maria Bianca Farina and definitively approved the partial demerger in favour of Poste Italiane of the assets pertaining to commercial activities and customer care related to the Express Courier business of the SDA Express Courier S.p.A. company (“SDA”), entirely owned by Poste Italiane, as already disclosed to the market in the press release dated 18 April 2019.

The Board of Directors of Poste Italiane S.p.A. (“Poste Italiane” or the “Company”) met today under the chairmanship of Maria Bianca Farina, ascertained and confirmed, in compliance with the Consob Issuer Regulation and the Corporate Governance Code for listed companies, the results of the check carried out by the new Board of Statutory Auditors that all of the statutory members appointed at the ordinary Shareholders' Meeting held on 28 May 2019 (Mauro Lonardo, Chairman, Anna Rosa Adiutori and Luigi Borré), fully comply with the independence requirements under the law (article 148, paragraph 3, of the Consolidated Law on Finance) and the Corporate Governance Code (articles 3.C.1 and 8.C.1) for statutory auditors of listed companies.

Poste Italiane S.p.A. announces that the minutes of the Shareholders’ Meeting held on 28 May 2019 are available to the public at the company’s registered offices and on the company website (www.posteitaliane.it), as well as on the authorized storage system “eMarket Storage” (www.emarketstorage.com).

Poste Italiane (“Poste Italiane”) S.p.A.’s Ordinary Shareholders’ Meeting, chaired by Maria Bianca Farina, was held today in Rome.