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Webuild AGM Information 2024

Jun 3, 2024

4062_rns_2024-06-04_f5797123-2769-4dfd-9e2e-dc5bf911f2c5.pdf

AGM Information

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PRESS RELEASE

CALL FOR THE SAVINGS SHAREHOLDERS' SPECIAL MEETING BY THE COMMON REPRESENTATIVE.

Milan, June 4, 2024 – Please note that the following documents have been made available to the public on the Company's website www.webuildgroup.com, in the "Governance/Shareholders' Meeting" section, at the registered office and authorized storage mechanism ():

  • The notice of call of the Savings Shareholders Special Meeting of Webuild S.p.A. ("Meeting"), called by the Common Representative of the Savings Shareholders ("Common Representative") for July 4, 2024, in single call, at 2:30 p.m. (please also see the "Governance/Mandatory notices" section);
  • the extract of the aforementioned notice of call, published today in the newspaper "Corriere della Sera" in accordance with the applicable legislation (please also see "Governance / Mandatory Notices" section);

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  • the Common Representative's Report on the items of the agenda of the Meeting.

Webuild is a global leader in the design and construction of large, complex projects in the sectors of sustainable mobility, hydropower, water management and production, and green buildings. For many years, the recognized leader in the water sector, also ranking among the Top 10 international players in Australia, Europe and the US, the Group has consolidated experience in 50 countries. In almost 120 years of applied engineering on more than 3,200 projects, the Webuild Group has built 14,140 kilometres of rail and metro lines, 82,533 kilometres of roads and highways, 1,020 kilometres of bridges and viaducts, 3,408 kilometres of tunnels, and 313 dams and hydropower plants. Projects include the Bridge over the Danube River in Braila in Romania, and the Genoa Long Beach International Gateway in California; the expansion of the Panama Canal and the Third Bosphorus Bridge in Turkey; the Kingdom Centre skyscraper in Riyadh in Saudi Arabia, and metro lines in Copenhagen, Paris, Rome, Milan, Doha and Ryadh. Projects under construction include the New Genoa Breakwater, the Brenner Base Tunnel, Line 4 of Milan's metro, and Line C of Rome's metro, the Genoa-Milan high-capacity railway line, the Snowy 2.0 hydroelectric project in Australia, and the Trojena project for NEOM in Saudi Arabia. As of December 31, 2023, the Webuild Group with 87,000 people, achieved €10 billion in total revenues, and a total backlog of €64 billion, with over 90% of its construction backlog related to projects linked to the advancement of the United Nations Sustainable Development Goals (SDGs). Webuild, subject to the direction and coordination of Salini Costruttori S.p.A., is headquartered in Italy and is listed on the Milan stock exchange (WBD; WBD.MI; WBD:IM). Since 2021, it is member of the MIB ESG, the index of Italian companies with the best ESG practices.

More information at www.webuildgroup.com

Contacts: Media Relations Investor Relations Francesca Romana Chiarano Tel +39 06 6776 26975 Tel. +39 338 247 4827 email: [email protected] email: [email protected]