Basic Net SpA — Remuneration Information 2025

Mar 27, 2025

SHAREHOLDERS' MEETING OF APRIL 17, 2025

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 7, 2025, 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 Remuneration Report: motions relating to the First Section as per Article 123-ter, paragraph 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 7, 2025

for the Board of Directors The Chairperson Marco Daniele Boglione