Caltagirone Editore : Summary of voting Extraordinary Shareholders meeting 19.11.24

About this update from Caltagirone Editore S.p.a.

CALTAGIRONE EDITORE S.p.A. EXTRAORDINARY SHAREHOLDERS' MEETING NOV 19, 2024 Attendance to the meeting: no. 9 Shareholders by proxy representing no. 79,320,405 ordinary shares corresponding to 63.456324% of the ordinary share capital. SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING Proposal to amend Articles 11 (Shareholders' Meeting), 16 (Administration - Signature and company representation) NO. OF NO. OF SHARES % ON REPRESENTED % ON REPRESENTED % ON ORDINARY SHAREHOLDERS SHARES SHARES SHARE (IN PERSON OR BY CAPITAL PROXY) In Favour 9 79,320,405 100.000000 100.000000 63.456324 Against 0 0 0.000000 0.000000 0.000000 Abstentions 0 0 0.000000 0.000000 0.000000 Not Voting 0 0 0.000000 0.000000 0.000000 Total 9 79,320,405 100.000000 100.000000 63.456324

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