Poste Italiane: minutes of the Extraordinary Shareholders’ Meeting - held on 23 July 2026 - published

Poste Italiane S.p.A. announces that the minutes of the Extraordinary Shareholders’ Meeting held on 23 July 2026, is available to the public on the company website (www.posteitaliane.it), as well as on the authorized storage system “eMarket Storage” (www.emarketstorage.it). In the same way, the minutes of the Extraordinary Shareholders’ Meeting of PostePay S.p.A., also held on 23 July 2026, is available to the public.

For further information::

Poste Italiane S.p.A. Investor Relations                      Poste Italiane S.p.A. Media Relations
Tel. +39 06 5958 4716                                                  Tel. +39 06 5958 2097
Mail: investor.relations@posteitaliane.it                     Mail: ufficiostampa@posteitaliane.it