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Nexi Board/Management Information 2026

Jan 23, 2026

4248_rns_2026-01-23_857351c8-3287-4369-a4d5-8a620846b0f7.pdf

Board/Management Information

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Informazione Regolamentata n. 2170-5-2026

Data/Ora Inizio Diffusione 23 Gennaio 2026 18:54:12 Euronext Milan

Societa' : NEXI

Utenza - referente : NEXIN03 - MANTEGAZZA STEFANIA

Tipologia : 3.1

Data/Ora Ricezione : 23 Gennaio 2026 18:54:12

Data/Ora Inizio Diffusione : 23 Gennaio 2026 18:54:12

Oggetto : NEW GROUP CHIEF FINANCIAL OFFICER

APPOINTMENT

Testo del comunicato

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NEW GROUP CHIEF FINANCIAL OFFICER APPOINTMENT

Milan, January 23, 2026 – The Board of Directors of Nexi S.p.A. approved the appointment of Piergiorgio Pedron as Group Chief Financial Officer, effective as of April 1, 2026.

Piergiorgio Pedron has a consolidated experience in senior financial leadership roles gained within multinational and publicly listed groups. Since 2011, he has held positions of increasing responsibility at DiaSorin, where he served as Senior Corporate VP and Group CFO, managing the Finance, Controlling, Treasury, Investor Relations, IT, Legal and Strategic Procurement departments, and supporting the Group through a phase of significant growth and transformation. In this context, he led important extraordinary transactions, among which the acquisition and integration of Luminex. Previously, he built a long career at Jabil, taking on European-level finance responsibilities after having been appointed CFO of the Italian subsidiary. He also held operational and financial leadership roles at De Agostini Editore and Hewlett-Packard, developing broad expertise across finance, industrial operations, and management control.

In this context, Bernardo Mingrone will strengthen the focus on Nexi's Italian business as CEO of Nexi Payments and Chief Regional Officer Italy, a role he took on last September, while also retaining the role of Deputy General Manager in support the Group's strategic priorities both on a national and international level.

As of today, Piergiorgio Pedron does not hold any shares in Nexi S.p.A..

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

Nexi - External Communication & Media Relations

Daniele de Sanctis Matteo Abbondanza

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Mobile: +39 346/015.1000 Mobile: +39.348/406.8858

[email protected] [email protected]

Nexi - Investor Relations Stefania Mantegazza [email protected]

Mobile: +39.335.5805703

[email protected] [email protected]

Søren Winge Danja Giacomin

Mobile: +45 29 48 26 35 Mobile: +39.334/225.6777

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Fine Comunicato n.2170-5-2026 Numero di Pagine: 4