Rai Way

AGM Information • May 25, 2023

Press Release

FILING OF THE MINUTES OF THE SHAREHOLDERS' MEETING HELD ON 27 APRIL 2023

Rome, 25 May 2023 – Rai Way S.p.A. announces that the minutes of Ordinary Shareholders' Meeting held on 27 April 2023 are available for consultation by the public at its registered offices in Rome, via Teulada 66, and published on its website www.raiway.it (Governance/Shareholders' Meetings/ Ordinary Meeting 2023/Documentation) as well as on the authorized warehouse mechanism ().

Rai Way S.p.A.

Rai Way manages and develops the terrestrial broadcast infrastructure which carries the television and radio signals of RAI, Italy's national public broadcasting company, and provides services to its business customers. Rai Way has an extensive experience and technological, engineering and organisational know-how in the Italian media and broadcast infrastructure market. Such a unique expertise, together with the skills and ongoing training of its around 600 employees, makes Rai Way an ideal partner for any companies and entities seeking for integrated solutions to develop their network and transmit their signals.

Rai Way operates throughout the national territory and can rely on its headquarters in Rome, 20 local network centres and more than 2,300 sites across Italy.

Rai Way S.p.A. Investor Relations Ph. +39 06 33173973 Ph. +39 06 33174009 investor.relations@raiway.it Image Building Media Relations Claudia Caracausi Mob. +39 3384476613 raiway@imagebuilding.it