Juventus Football Club S p A : Annual report as at 30 June 2025

ANNUAL REPORT

AS AT 30 JUNE

THIS DOCUMENT HAS BEEN TRANSLATED INTO ENGLISH FOR THE CONVENIENCE OF INTERNATIONAL READERS. IN THE EVENT OF ANY DISCREPANCY, THE ITALIAN-LANGUAGE VERSION SHALL PREVAIL.

AS THIS DOCUMENT IS AN ENGLISH TRANSLATION OF THE OFFICIAL ITALIAN VERSION, IT HAS NOT BEEN PREPARED IN THE EUROPEAN SINGLE ELECTRONIC FORMAT (ESEF) AND, THEREFORE, DOES NOT COMPLY WITH THE PROVISIONS OF COMMISSION DELEGATED REGULATION (EU) 2019/815. THE LEGALLY REQUIRED ESEF FORMAT DOCUMENT, IN ITALIAN, IS FILED ON THE 1INFO STORAGE PLATFORM (https://WWW.1INFO.IT) AND IS ALSO AVAILABLE ON THE COMPANY'S WEBSITE (https://WWW.JUVENTUS.COM).

AS AT 30 JUNE

CONSOLIDATED SUSTAINABILITY STATEMENT

REPORT ON OPERATIONS

CONSOLIDATED FINANCIAL STATEMENTS

STATUTORY FIANCIAL STATEMENTS

JUVENTUS

REGISTERED OFFICE

Via Druento 175, 10151 Turin

Contact Center 011 45 30 486

FULLY PAID-UP SHARE CAPITAL

€ 15,214,872.56

REGISTERED IN

THE COMPANIES REGISTER

Under no. 00470470014 - Economic and Administrative Index (REA) no. 394963

4 | Annual Report as at 30 June 2025

5 | Juventus Football Club S.p.A.

JUVENTUS

CONTENTS

REPORT ON OPERATIONS

CONSOLIDATED SUSTAINABILITY STATEMENT

CONSOLIDATED FINANCIAL STATEMENTS

STATUTORY FIANCIAL STATEMENTS

REPORT ON OPERATIONS (P. 8) ADMINISTRATIVE AND SUPERVISORY BODIES (P. 9) GROUP PROFILE (P. 11)

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AND ON REMUNERATION POLICY AND COMPENSATION PAID (P. 23)

SIGNIFICANT EVENTS IN THE 2024/2025 FINANCIAL YEAR

(P. 24)

MANAGEMENT'S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS (P. 33)

SIGNIFICANT EVENTS AFTER 30 JUNE 2025

(P. 43)

BUSINESS OUTLOOK (P. 46)

MAIN RISKS AND UNCERTAINTIES TO WHICH JUVENTUS IS EXPOSED (P. 47)

PERSONNEL AND ORGANISATION (P. 61)

OTHER INFORMATION (P. 63)

CONSOLIDATED SUSTAINABILITY STATEMENT (P. 66)

GENERAL INFORMATION (P. 68)

TAXONOMY (P. 117)

ENVIRONMENTAL INFORMATION (P. 128) SOCIAL INFORMATION (S1) (P. 165) SOCIAL INFORMATION (S3) (P. 217) SOCIAL INFORMATION (S4) (P. 261) GOVERNANCE INFORMATION (P. 275)

CERTIFICATION OF THE SUSTAINABILITY REPORTING PURSUANT TO ARTICLE 81 - TER OF CONSOB REGULATION NO. 11971 OF 14 MAY 1999 AS SUBSEQUENTLY AMENDED

AND INTEGRATED (P.286)

INDEPENDENT AUDITORS' REPORT (P.287)

CONSOLIDATED FINANCIAL STATEMENTS (P. 292)

CONSOLIDATED STATEMENT OF FINANCIAL POSITION

(P. 294)

CONSOLIDATED INCOME STATEMENT (P. 296)

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

(P. 297)

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY (P. 298)

CONSOLIDATED STATEMENT OF CASH FLOWS (P. 300)

NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS

(P. 301)

CERTIFICATION PURSUANT TO ART. 154 BIS OF ITALIAN LEGISLATIVE DECREE 58/98 (P. 372)

INDEPENDENT AUDITORS' REPORT (P.373)

STATUTORY FINANCIAL STATEMENTS (P. 380)

STATEMENT OF FINANCIAL POSITION (P. 382)

INCOME STATEMENT (P. 384)

STATEMENT OF COMPREHENSIVE INCOME (P. 385) STATEMENT OF CHANGES IN EQUITY (P. 386) STATEMENT OF CASH FLOWS (P.388)

NOTES TO THE STATUTORY FINANCIAL STATEMENTS (P. 389)

PROPOSAL TO APPROVE THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR AND COVER THE LOSS FOR THE YEAR (P. 475)

CERTIFICATION PURSUANT TO ART. 154 BIS OF ITALIAN LEGISLATIVE DECREE 58/98 (P. 481)

REPORT OF THE BOARD OF STATUTORY AUDITORS TO THE SHAREHOLDERS' MEETING OF JUVENTUS FOOTBALL CLUB

S.P.A. PURSUANT TO ART. 153 OF ITALIAN LEGISLATIVE DECREE NO. 58/1998 AND ART. 2429 OF THE ITALIAN CIVIL CODE (P. 482)

INDEPENDENT AUDITORS' REPORT (P. 504)

6 | Annual Report as at 30 June 2025 7 | Juventus Football Club S.p.A.

CONSOLIDATED SUSTAINABILITY STATEMENT

REPORT ON OPERATIONS

CONSOLIDATED FINANCIAL STATEMENTS

STATUTORY FIANCIAL STATEMENTS

‌JUVENTUS

ADMINISTRATIVE AND SUPERVISORY BODIES

BOARD OF DIRECTORS (1)

CHAIR - Gianluca Ferrero

CHIEF EXECUTIVE OFFICER - Maurizio Scanavino

INDEPENDENT DIRECTORS - Laura Cappiello, Fioranna Vittoria Negri, Diego Pistone(2)

REMUNERATION AND APPOINTMENTS COMMITTEE

Laura Cappiello (Chair), Fioranna Vittoria Negri and Diego Pistone

CONTROL AND RISK COMMITTEE

Fioranna Vittoria Negri (Chair), Laura Cappiello and Diego Pistone

RELATED-PARTY TRANSACTIONS COMMITTEE

Fioranna Vittoria Negri (Chair), Laura Cappiello and Diego Pistone

ESG COMMITTEE

Diego Pistone (Chair), Laura Cappiello and Fioranna Vittoria Negri

BOARD OF STATUTORY AUDITORS

CHAIR - Roberto Spada

STANDING AUDITORS - Maria Luisa Mosconi, Roberto Petrignani

ALTERNATE AUDITORS - Stefania Bettoni, Guido Giovando

INDEPENDENT AUDITORS (3)

Deloitte & Touche S.p.A.

(1) The term of office of the board of directors ("Board of Directors") will expire on the date of the shareholders' meeting ("Shareholders' Meeting")

approving the financial statements at 30 June 2025.

(2) Effective from 1 July 2024, he is considered to meet the independence requirements set forth in the combined provisions of Articles 147-ter, paragraph 4, and 148, paragraph 3, of the Italian Consolidated Law on Finance, and the Corporate Governance Code.

(3) Note that due to the changes made by the Abodi Decree Law (i.e. Italian Decree Law no. 71 of 31 May 2024) to Law no. 145 of 30 December 2018 and in line with the Company Shareholders' Meeting resolution of 15 October 2020, the statutory audit engagement conferred to Deloitte & Touche S.p.A. has been automatically extended until the end of the legal nine-year term and therefore until the 2029/2030 financial year (i.e. up to the year ending 30 June 2030).

8 | Annual Report as at 30 June 2025

9 | Juventus Football Club S.p.A.