Poste Italiane

Poste Italiane S.p.A. informs that annual financial report for the year ended 31 December 2024 – including Poste Italiane S.p.A. draft financial statements and the Poste Italiane Group consolidated financial statements, together with the relevant management report (including the “Sustainability Report”, prepared in accordance with Legislative Decree 6 September 2024, n. 125) and the certifications pursuant to article 154-bis, paragraph 5, of the Legislative Decree 24 February  1998, n. 58 – is available to the public at the Company’s registered office, on the Company’s internet website, as well as at the authorized storage mechanism “eMarket Storage”.

Poste Italiane S.p.A. informs that the notice of the Ordinary Shareholders’ Meeting scheduled for next 30 May 2025, on single call is available to the public, in full text, on the Company’s website (www.posteitaliane.it, section Governance/Shareholders’ Meeting/2025 Shareholders’ Meeting).

In compliance with the authorization approved by Poste Italiane’s Shareholders’ Meeting held on 31 May 2024, regarding the third tranche of the purchase of own shares which has been announced to the market today (pursuant to Art.144-bis of Consob Regulation 11971/99), Poste Italiane S.p.A. announces that on 7 April 2025, it bought no.688,942 own shares at an average price of € 15.121024 for a total amount of € 10,417,508.52.

Poste Italiane S.p.A., announces the launch today of the third tranche of the share buy-back programme, starting from 07 April 2025, in accordance and within the authorization granted by Poste Italiane’s Shareholders’ Meeting resolution dated 31 May 2024 and publicly available. The total authorized programme concerns up to a maximum of 3.5 million Poste Italiane shares, for a total outlay of up to € 56 million euros.