Nexi — AGM Information 2023

Apr 4, 2023

Informazione Regolamentata n. 2170-19-2023		Data/Ora Ricezione 04 Aprile 2023 20:36:27	Euronext Milan
Societa'	:	NEXI
Identificativo Informazione Regolamentata	:	174747
Nome utilizzatore	:	NEXIN03 - MANTEGAZZA
Tipologia	:	3.1
Data/Ora Ricezione	:	04 Aprile 2023 20:36:27
Data/Ora Inizio Diffusione presunta	:	04 Aprile 2023 20:36:28
Oggetto	:	Call of the Ordinary Shareholders' meeting On May 4th, 2023
Testo del comunicato

Vedi allegato.

Call of the Ordinary Shareholders' meeting On May 4th, 2023 Publication of documents

This content is classified as Internal

Milan, 4 th April 2023 - Nexi S.p.A. ("Nexi") hereby informs that today the notice of call of for the Ordinary Shareholders' Meeting to be held on May 4 th , 2023 has been published. In particular, the Shareholders' Meeting will be called upon to discuss and resolve on the following agenda

1. Approval of the financial statements as at December 31st, 2022, together with the Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the external Statutory Auditor. Presentation of the consolidated financial statements as at December 31st, 2022 and of the consolidated non-financial statement prepared pursuant to Legislative Decree No. 254/2016, as subsequently amended and supplemented. Related and consequent resolutions.

2. Report on remuneration policy and compensation paid:

a. Section I: report on the remuneration policy for the financial year 2023 (binding resolution);

b. Section II: report on remuneration granted in the financial year 2022 (non-binding resolution).

1. Proposed authorisation to purchase and dispose of treasury shares, subject to revocation of the authorisation granted by the Shareholders' Meeting of May 5th, 2022 for the portion which was not implemented. Related and consequent resolutions.

2. Appointment of a Director to supplement the Board of Directors following resignation and co-option. Related and consequent resolutions.

The notice of call and the documentation related to the Shareholders' Meeting (i.e., explanatory reports on agenda items, the report on corporate governance and ownership structure, the remuneration report and the proxy forms for the designated representative) are available to the public at the Company's registered office, on the Company's website https://www.nexigroup.com/en/group/governance/shareholders-

meetings/2023/extraordinary-and-ordinary-meeting-04052023/, and on the authorized storage mechanism "eMarket STORAGE" (). The other documents will be made available within the terms and pursuant to the procedures provided for by the applicable laws.

The excerpt of the notice of call is published today on the newspaper il "Corriere della Sera".

Nexi

Nexi is Europe's PayTech company operating in high-growth, attractive European markets and technologically advanced countries. Listed on Euronext Milan, Nexi has the scale, geographic reach and abilities to drive the transition to a cashless Europe. With its portfolio of innovative products, e-commerce expertise and industry-specific solutions, Nexi provides flexible support for the digital economy and the entire payment ecosystem globally, across a broad range of different payment channels and methods. Nexi's technological platform and the best-in-class professional skills in the sector enable the company to operate at its best in three market segments: Merchant Solutions, Issuing Solutions and Digital Banking Solutions. Nexi constantly invests in technology and innovation, focusing on two fundamental principles: meeting, together with its partner banks, customer needs and creating new business opportunities for them. Nexi is committed to supporting people and businesses of all sizes, transforming the way people pay and businesses accept payments. It offers companies the most innovative and reliable solutions to better serve their customers and expand. By simplifying payments and enabling people and businesses to build closer relationships and grow together, Nexi promotes progress to benefit everyone. www.nexi.it/en www.nexigroup.com

This content is classified as Internal

Nexi - External Communication & Media Relations

Daniele de Sanctis Matteo Abbondanza Mobile: +39 346/015.1000 Mobile: +39.348/406.8858

soeren.winge@nexigroup.com danja.giacomin@nexigroup.com Mobile: +45 29 48 26 35 Mobile: +39.334/225.6777

daniele.desanctis@nexigroup.com matteo.abbondanza@nexigroup.com

Søren Winge Danja Giacomin

Nexi - Investor Relations

Stefania Mantegazza

stefania.mantegazza@nexigroup.com Mobile: +39.335.5805703 Direct: +39 02/3488.8216