Basic Net SpA — Proxy Solicitation & Information Statement 2026

Mar 26, 2026

INFO DANIA 2000

Illustrative Report of the Board of Directors on point 3.1 of the Agenda:

Remuneration Policy and Report:

Dear Shareholders,

in accordance with Article 123-ter, paragraph 3-ter of Legislative Decree No. 58/1998, we submit to voting the Remuneration Report.

The Remuneration Report, approved by the Board of Directors on March 11, 2026, and published in full on the company's website at www.basicnet.com/contenuti/datifinanziari/assembleeAzionisti.asp is attached to this report (Appendix 1). It consists of two sections:

(i) the first section, which outlines the company's remuneration policy for the Administration and Control Boards, General Managers and Senior Executives, without prejudice to Article 2402 of the Civil Code for the remuneration of members of the control boards;

(ii) the second section, which outlines the remuneration paid to members of the Administration and Control Boards, to the General Managers and to the Senior Executives in the reporting year.

3.1 Binding resolution on the First Section as per Article 123-ter, paragraphs 3-bis and 3-ter, of Legislative Decree No. 58/1998.

Where you agree with the content of "Section I" of the Remuneration Report, we invite you to approve the following motion:

"The Shareholders' Meeting,

• noting the Remuneration Report prepared by the Board of Directors in accordance with Article 123-ter of the Consolidated Finance Act and the indications of Article 84-quater of the Issuers' Regulation;
• having examined "Section I" of the Company's remuneration policy

resolves

to approve "Section I" of the Remuneration Report prepared by the Company.

Turin, March 11, 2026

for the Board of Directors

The Chairperson

Marco Daniele Boglione