Basic Net SpA — Proxy Solicitation & Information Statement 2026

Mar 26, 2026

INFO DISTRICT 2026

Illustrative Report of the Board of Directors on point 1 of the Agenda

1. Statutory Financial Statements at December 31, 2025, accompanied by the Directors' Report, including the 2025 Sustainability Statement prepared pursuant to Legislative Decree No. 125/2024, the Independent Auditors' Report and the Board of Statutory Auditors' Report. Resolutions thereon. Presentation of the Consolidated Financial Statements of the BasicNet Group at December 31, 2025.

Dear Shareholders,

we submit, for your deliberation, the following:

MOTION

the Shareholders' Meeting of BasicNet S.p.A., having reviewed the 2025 results, the Directors' Report, including the 2025 Sustainability Statement prepared pursuant to Legislative Decree No. 125/2024, and having noted the Board of Statutory Auditors' Report and that of the Independent Audit Firm EY S.p.A.,

RESOLVES

to approve the Financial Statements at December 31, 2025, in relation to each individual part and in its entirety.

Turin, March 11, 2026

for the Board of Directors

The Chairperson

Marco Daniele Boglione