Poste Italiane: Shareholders’ Meeting – the slates for the renewal of the Board of Statutory Auditors and the resolution proposals on items 4) and 5) of the agenda have been publishedFollowing the press release issued on last 6 May 2025, Poste Italiane S.p.A. (“Poste Italiane”) informs that the slates for the renewal of the Board of Statutory Auditors and the relevant accompanying documentation are publicly available at the Company’s headquarters.

Following the press release issued on last 6 May 2025, Poste Italiane S.p.A. (“Poste Italiane”) informs that the slates for the renewal of the Board of Statutory Auditors and the relevant accompanying documentation are publicly available at the Company’s headquarters, on the Borsa Italiana S.p.A. website (www.borsaitaliana.it), as well as at the authorized storage mechanism “eMarket Storage” (www.emarketstorage.it) and on the Company’s website (www.posteitaliane.it).
 
The proposals – submitted pursuant to art. 126-bis, paragraph 1, third period, of the Unified Financial Act – regarding the following items of the agenda of the Shareholders’ Meeting called for 30 May 2025:

• proposal submitted by the Shareholder Ministry of Economy and Finance with respect to item 4 (Determination of the remuneration of the regular members of the Board of Statutory Auditors);
• proposal submitted by a group of 12 mutual funds and other institutional investors with respect to item 5 (Appointment of a member of the Board of Directors);

are also available to the public in the same manner described above.
 

For more 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
 
www.posteitaliane.it