Ordinary Shareholders’ Meeting

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

Approval of the Financial Statements as of 31 December 2025, accompanied by the Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the independent auditors. Presentation of the Consolidated Financial Statements as of 31 December 2025 and the Sustainability Report as of 31 December 2025. Related and consequent resolutions.

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

Proposal to authorize the purchase and disposal of treasury shares. Related and consequent resolutions.

Report on item 5 on the Agenda of the Ordinary Shareholders’ Meeting

Appointment of Directors to supplement the Board of Directors following resignations and subsequent co- optation. Related and consequent resolutions.

Report on item 6 on the Agenda of the Ordinary Shareholders’ Meeting

Appointment, based on the reasoned proposal of the Board of Statutory Auditors, of the independent auditors of the Company's accounts and for the assurance on the consolidated sustainability reporting pursuant to Legislative Decree No. 125 of 6 September 2024 for the financial years 2028–2036, and determination of the related fee. Related and consequent resolutions.

Report on item 6 on the Agenda of the Ordinary Shareholders’ Meeting - Reasoned Proposal of the Board of Statutory Auditors of Nexi S.p.A.

Reasoned Proposal of the Board of Statutory Auditors of Nexi S.p.A., in its capacity as the Internal Control and Audit Committee, for the appointment of the statutory auditor for the nine‑year period 2028–2036 pursuant to Article 13, paragraph 1, of Legislative Decree No. 39/2010 and Article 16, paragraph 2, of EU Regulation No. 537/2014, and for the appointment of the assurance engagement on the consolidated sustainability reporting pursuant to Legislative Decree 125/2024

Report on Corporate Governance and Ownership Structure

CV Alessandro Daffina

CV Maurizio Dainelli

CV Saba Nazar

CV Bernardo Mingrone

CV Luca Velussi