The Board of Directors approves Full Year 2025 results, confirming preliminary results published on 26 February 2026 and convenes the Shareholders' MeetingThe Board of Directors of Poste Italiane S.p.A. (“Poste Italiane”), chaired by Silvia Rovere, today has examined the Annual Financial Report for 2025, which confirms the preliminary consolidated results for 2025 announced on 26 February 2026 . The Board also approved Poste Italiane’s draft financial statements and the consolidated financial statements of the Poste Italiane Group for 2025, accompanied by the Report on operations (including the Sustainability Report as per Legislative Decree 125/2024). 

Rome, 17 March 2026 – The Board of Directors of Poste Italiane S.p.A. (“Poste Italiane”), chaired by Silvia Rovere, today has examined the Annual Financial Report for 2025, which confirms the preliminary consolidated results for 2025 announced on 26 February 2026. The Board also approved Poste Italiane’s draft financial statements and the consolidated financial statements of the Poste Italiane Group for 2025, accompanied by the Report on operations (including the Sustainability Report as per Legislative Decree 125/2024).
 
The Board of Directors was also updated on year-to-date performance, confirming the continuation of strong commercial and financial trends across all Group divisions, with key performance indicators, revenues and operating profit above those recorded in the same period of 2025 and in line with the assumptions underlying the 2026 guidance communicated to the market on 26 February 2026. Across the Group’s main business lines, January and February 2026 saw: i) sustained growth in parcel volumes across all customer segments, ii) positive net investment inflows, both in Life Insurance and Mutual Funds, iii) growth in retail customer deposits in a favourable interest rate environment, further supporting investment portfolio revenues, with the expected FY-26 contribution from Active Portfolio Management already realized and iv) a continued increase in digital payments and Energy customer base. The relevance of the Group’s digital channels continued to strengthen, with SuperApp users reaching 17 million on a 12-month rolling basis and 4.2 million daily active users, while digital payments now account for 62% of total payments (compared with 57% in 2025).
 
The Board of Directors also decided to propose the payment of € 0.85 per share as the balance dividend for the fiscal year 2025 – whose interim dividend, equal to € 0.40 per share, was paid on 26 November 2025 – for a total dividend for the fiscal year 2025 equal to € 1.25 per share, as a distribution of Poste Italiane’s available net income for a total amount of € 1,618 million. The proposed ex-dividend date is 22 June 2026, the “record date” (i.e. the date when a shareholder is eligible to receive dividends) is 23 June 2026 and the payment date is 24 June 2026.
 
Poste Italiane’s separate financial statements for the year ended 31 December 2025 will be submitted for approval – together with the proposal for payment of the dividend – to the Annual General Meeting of shareholders scheduled for 27 April 2026.
 
The Annual Financial Report for 2025 will be made available to the public within the terms laid down by law (i.e., by 6 April 2026) on the following webpage.  
 
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The Poste Italiane Group’s consolidated balance sheet, statement of profit/(loss), and statement of cash flows are attached to this release. The corresponding statements for Poste Italiane SpA are also attached. The financial statements and the related notes have been delivered to the Board of Statutory Auditors and will be audited by Poste Italiane’s Independent Auditors.
 
Declaration by the Executive responsible for preparing the corporate accounting documents
 
The undersigned, Alessandro Del Gobbo, in his capacity as Executive responsible for preparing Poste Italiane’s corporate accounting documents (Dirigente Preposto)
 
DECLARES
 
that, pursuant to art. 154-BIS, par. 2, of the Consolidated Financial Bill of February 24, 1998, accounting information disclosed in this document corresponds to document results and accounting books and records.
 
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As previously communicated to the market in the 2026 Financial Calendar published on 29 January 2026, the Board of Directors has also convened the Ordinary Shareholders’ Meeting for 27 April 2026, on a single call.
 
In particular, as indicated above, the Ordinary Shareholders’ Meeting will be called to:

• approve the separate financial statements and examine the consolidated financial statements for the year ending 31 December 2025;
• resolve upon the distribution of a total dividend of € 1.25 per share, of which:

1. € 0.40 per share – as a distribution of Poste Italiane’s available net income (for a total amount of approximately € 518 million) – to finance the interim dividend for 2025, paid on 26 November 2025;
2. € 0.85 per share – as a distribution of Poste Italiane’s available net income – to finance payment of the balance of the dividend for 2025;

• resolve upon the appointment of the Board of Directors, due to expiry of the mandate of the current Board;
• pass:

1. a binding resolution on the Report on the 2026 remuneration policy – including the Guidelines for BancoPosta Ring Fenced Capital’s remuneration and incentive policy for 2026 – referred to the members of the Board of Directors, the General Manager, other executives with strategic responsibilities and members of relevant controlling bodies; and
2. a non-binding resolution on the Report on Amounts paid in 2025;

• adopt equity-based incentive plans. For a detailed description of such plans please refer to the information documents prepared pursuant to Article 114-bis of the Consolidated Law on Finance, which will be made public according to the terms of law.

 
Notice of call and documentation regarding the matters on the Shareholders' Meeting agenda, foreseen by the applicable regulations, will be made available to the public within the terms laid down by law.