Ordentliche und Außerordentliche Versammlung

Report on item 1 on the Agenda of the Ordinary Shareholders' Meeting

Approval of the financial statements as of December 31st, 2024, together with the Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the external Statutory Auditor. Presentation of the consolidated financial statements as of December 31st, 2024. Related and consequent resolutions, including the completion of the formation of the legal reserve, through partial use of the equity item “Other Reserves”.

Report on item 2 on the agenda of the Ordinary Shareholders' Meeting

Proposal for distribution of available reserves. Related and consequent resolutions.

Report on item 3 on the agenda of the Ordinary Shareholders' Meeting

Report on remuneration policy and compensation paid

Report on item 4 on the agenda of the Ordinary Shareholders' Meeting

Proposed authorization to purchase and dispose of treasury shares. Related and consequent resolutions.

Report on item 5 on the agenda of the Ordinary Shareholders' Meeting

Appointment of the Board of Directors.

Report on item 6 on the agenda of the Ordinary Shareholders' Meeting

Appointment of the Board of Statutory Auditors.

Report on item 7 on the agenda of the Ordinary Shareholders' Meeting

Approval of an incentive plan in favour of the employees entitled ‘LTI Plan’. Related and ensuing resolutions.

Report on item 1 on the Agenda of the Extraordinary Shareholders' Meeting

Cancellation of treasury shares with no reduction of share capital; consequent amendment to clause 6 of the Articles of Association. Related and consequent resolutions.

Report on item 2 on the Agenda of the Extraordinary Shareholders' Meeting

Issuance of up to 32,248,030 ordinary shares with no par value, having the same characteristics as the outstanding ordinary shares, to service the “LTI Plan”, pursuant to Article 2349 of the Civil Code. Related and ensuing resolutions.

Report on Corporate Governance and Ownership Structure

Remuneration Report

BRIEF PRESENTATION

Nexi Remuneration policy

Information document relating to the incentive plan, entitled the ‘LTI PLAN’