Shareholders' Meeting

Meeting April 23,

The Shareholders’ Meeting called for 23 April 2024 will be held without the physical attendance of shareholders, as provided for by Decree-Law No. 18/2020 converted with amendments by Law No. 27/2020, last extended by Decree-Law No. 215 of 30 December 2023, converted into Law No. 18 of 23 February 2024.

Only Computershare S.p.A., in its capacity as Designated Representative of INWIT (“Designated Representative”) may attend the meeting.

Pursuant to Italian law, each holder of voting rights may grant his proxy to the Designed Representative in accordance with article 135-undecies of Legislative Decree 58/98 (TUF). In addition, the Designed Representative may receive proxies or sub-proxies in accordance with ordinary regulations.

Please also note that the right to vote may also be exercised electronically through this link, which will be active as of 8 April 2024.

In this section you will find the documents and information related to the Shareholders’ Meeting of INWIT S.p.A. of 23 April 2024.

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