Poste Italiane

Pre-Annual General Meeting Information • Feb 24, 2023

Informazione Regolamentata n. 1130-4-2023		Data/Ora Ricezione 24 Febbraio 2023 20:47:02	Euronext Milan
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	172787
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	2.2
Data/Ora Ricezione	:	24 Febbraio 2023 20:47:02
Data/Ora Inizio Diffusione presunta	:	24 Febbraio 2023 20:47:13
Oggetto	:	Pposte Italiane: execution of a shareholders' agreement
Testo del comunicato

Vedi allegato.

POSTE ITALIANE: EXECUTION OF A SHAREHOLDERS' AGREEMENT WITH THE CALTAGIRONE GROUP IN VIEW OF THE NEXT ANIMA HOLDING S.P.A.'S SHAREHOLDERS' MEETING

Rome, 24 February 2023 – Poste Italiane S.p.A. ("Poste Italiane") informs that a shareholders' agreement (the "Agreement") pursuant to art. 122 of the Unified Financial Act – to which all the shares held by the parties in Anima Holding S.p.A. (the "Issuer") have been conferred – has been executed. The Agreement concerns (i) the presentation, by Poste Italiane, of a list of no. 3 candidates, less than half of the directors to be elected, for the renewal of the Issuer's administrative body, and (ii) the voting in favour of such list by both the subjects adherents to the Agreement.

For any further and more information, please refer to the extract of the Agreement and the related essential information pursuant to article 130 of the Consob Issuers' Regulation, which will be published according to the methods, forms and terms established by law.

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

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