Rai Way

Pre-Annual General Meeting Information • May 8, 2020

Filing of Documentation

Rome, 8 May 2020 – Rai Way S.p.A. announces that, with respect to Ordinary Shareholders' Meeting called on June 24, 2020, the following documentation is available for consultation by the public at its registered office in Rome, via Teulada 66, and published on its internet site www.raiway.it (Corporate Governance/Shareholders' Meetings/Meetings/Ordinary Meeting 2020) as well as on the authorized warehouse mechanism ():/)

• Board of Directors' reports on items of the agenda of the Shareholders' Meeting;
• Guidelines of the Board of Directors to Shareholders in relation to size and composition of the new Board of Directors.

Rai Way S.p.A.

Rai Way manages and develops the terrestrial broadcast infrastructure which carries the television and radio signals of RAI, Italy's national public broadcasting company, and provides services to its business customers.

Rai Way has an extensive experience and technological, engineering and organizational know-how in the Italian media and broadcast infrastructure market. Such a unique expertise, together with the skills and ongoing training of its more than 600 employees, makes Rai Way an ideal partner for any companies and entities seeking for integrated solutions to develop their network and transmit their signals.

Rai Way operates throughout the national territory and can rely on its headquarters in Rome, 21 local network centers and more than 2,300 sites across Italy.

Investor Relations Tel. +39 06 33173973 Tel. +39 06 33174009 Media Relations SEC and Partners Giancarlo Frè - fre@secrp.com Tel. +39 06 3222712