27/05/2022 Poste Italiane

Single call: 27/05/2022, at 2.00 p.m. – attendance at the Shareholders’ Meeting shall be made exclusively through the Company-Designated Proxy Holder

Record date: 18/05/2022

Main issues: approval of 2021 financial statements; allocation of net income for the year and dividend distribution; appointment of the Board of Statutory Auditors; binding vote on the remuneration policy; advisory vote on the compensation paid in 2021; equity-based incentive plan; authorization for the purchase and disposal of treasury shares.