Poste Italiane: notice of call of the Ordinary Shareholders’ Meeting of 18 June 2026 and the explanatory report on the sole item of the agendaPoste Italiane S.p.A. informs that the notice of the Ordinary Shareholders’ Meeting scheduled for next 18 June 2026, on single call is available to the public, in full text, on the Company’s website.

Poste Italiane S.p.A. informs that the notice of the Ordinary Shareholders’ Meeting scheduled for next 18 June 2026, on single call – whose extract will be published on the newspaper “Il Sole 24 Ore” tomorrow 16 May 2026 – is available to the public, in full text, on the Company’s website (www.posteitaliane.it, section Governance/Shareholders’ Meeting/2026 Shareholders’ Meetings/Ordinary Shareholders’ Meeting 18 June 2026).
 
Poste Italiane also informs that the explanatory report on the sole item of the agenda of the Shareholders’ Meeting (“Authorization for the acquisition and the disposal of own shares, subject to the revocation of the authorization granted by the Ordinary Shareholders’ Meeting of 30 May 2025, to the extent not yet utilized. Related resolutions”) is available to the public at the Company’s registered office and on the Company’s internet website (www.posteitaliane.it, section Governance/Shareholders’ Meeting/2026 Shareholders’ Meetings/Ordinary Shareholders’ Meeting 18 June 2026/Documentation and reports).
 
 
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