Poste Italiane: notice of call of the ordinary and Extraordinary Shareholders’ Meeting, the explanatory reports on the items of the agenda, documentation upon remuneration

Poste Italiane S.p.A. informs that the notice of the Ordinary and Extraordinary Shareholders’ Meeting scheduled for next 31 May 2024 is available to the public, in full text, on the Company’s website as well as at the authorized storage mechanism “eMarket Storage”.

Poste Italiane S.p.A. informs that the notice of the Ordinary and Extraordinary Shareholders’ Meeting scheduled for next 31 May 2024, on single call – whose extract will be published on the newspaper “Il Sole 24 Ore” tomorrow 30 April 2024 – is available to the public, in full text, on the Company’s website (www.posteitaliane.it, section governance/shareholders-meeting/shareholders-meeting-2024), as well as at the authorized storage mechanism “eMarket Storage” (www.emarketstorage.it (external website).

Poste Italiane also informs that the explanatory reports on all the items of the agenda of the Ordinary and Extraordinary Shareholders’ Meeting are available to the public at the Company’s registered office and on the Company’s internet website (www.posteitaliane.it, section governance/shareholders-meeting/shareholders-meeting-2024, Documenation and Reports) as well as at the authorized storage mechanism “eMarket Storage” (www.emarketstorage.it (external website).

The “Report on the 2024 remuneration policy and on the amounts paid in 2023”, prepared in accordance to article 123-ter of Legislative Decree 24 February 1998, no. 58, and the Information document related to the “Equity-based incentive plans”, drawn up pursuant to art. 114-bis of the Legislative Decree of 24 February 1998, n. 58, are also available to the public on the Company’s internet website in the same manner described above.