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Mundys (formerly: Atlantia SpA) AGM Information 2025

Apr 29, 2025

6228_rns_2025-04-29_52537e12-e5c9-479e-b498-b85cfcc3ee2b.pdf

AGM Information

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Press release

Mundys, the Shareholders' Meeting approved financial statements as of 31 December 2024

Rome, 29 April 2025 – The Annual General Shareholders' Meeting of Mundys chaired by Amb. Giampiero Massolo today approved the financial statements as of 31 December 2024 and the proposals of the Board of Directors. The consolidated financial statements and the consolidated sustainability reporting prepared in accordance with Legislative Decree 125/2024 implementing Directive (EU) 2022/2424 (so-called Corporate Sustainability Reporting Directive - CSRD), both included in the Integrated Annual Report 2024, were also presented to the Shareholders' Meeting.

The above documents will be made available on the Company's website www.mundys.com.

Investor Relations e-mail: [email protected] Media Relations e-mail: [email protected] www.mundys.com