Registered office in Rome, Viale Castrense, no. 9 Share capital Euro 70,176,000.00 fully paid-up
Tax ID, VAT number and Rome Companies' Register no.: 05820021003
Company subject to management and coordination by RAI - Radiotelevisione italiana S.p.a.
NOTICE OF FILING OF ANNUAL FINANCIAL REPORT AND OTHER DOCUMENTATIONIt is inform that today are made available to the public at the Company's registered office and also published on the Company's website at www.raiway.it (in particular on section Governance/Shareholders' Meetings/Ordinary Meeting 2026/Documentation) as well as on the authorized storage mechanism 1Info (www.1Info.it) the Annual Financial Report at 31 December 2025 (comprising the draft of the Financial Statements for the year ended 31 December 2025 as well as its related Board of Directors' Report, including the Sustainability Report, pursuant to Legislative Decree no. 125/2024, and with the Statements pursuant to article 154-bis paragraph 5 and paragraph 5-ter of Legislative Decree no. 58/1998), the Reports of the Independent Auditors and the Report of the Board of Statutory Auditors as well as the Report on Corporate Governance and Ownership Structure and the Report on remuneration policy and remuneration paid.
Rome, 7 April 2026

