Shareholders’ Agreement

Arnoldo Mondadori Editore S.p.A. announces that, as requested by the parties, the extract pursuant to Art. 129 and 131, par. 4 lett. b) and the essential information pursuant to Art. 130 of Consob Regulation no.11971/1999, related to relevant agreements, in accordance with Art. 122 of Italian Legislative Decree no. 58/1998, contained in the Shareholders’ Agreement signed on 13 January 2025 by Marina Elvira Berlusconi and Pier Silvio Berlusconi and regarding, among other things, Fininvest S.p.A. and Arnoldo Mondadori Editore S.p.A., have been made available to the public on the authorised storage mechanism 1Info (www.1info.it) and on the website www.mondadorigroup.com, Investors section (Investors/Share-capital-and-shareholders/Shareholders’-agreements).

The Shareholders’ Agreement also governs the immediate termination by mutual consent of the previous Shareholders’ Agreement signed by the same parties on 11 September 2023, the extract and essential information of which had been made available to the public on 15 September 2023.

Arnoldo Mondadori Editore S.p.A. (“AME”) informs that, pursuant to Articles 122 of Legislative Decree No. 58 of 24 February 1998 (“Consolidated Financial Act”) and 129, para. 2, and 130, para. 1, of the regulation adopted with CONSOB resolution No. 11971 of 14 May 1999 (“Issuers’ Regulation”) and as requested by the parties, the extracts pursuant to Article 129 of the Issuers’ Regulations and the essential information pursuant to Article 130 of the Issuers’ Regulations relating to the relevant agreements pursuant to Article 122 of the Consolidated Financial Act contained in the shareholders’ agreement entered into on 11 September 2023 relating, inter alia, to Fininvest S.p.A. and AME, have been made available to the public, through the authorized storage mechanism 1Info (www.1info.it) and on AME’s website in the Investors section (www.mondadorigroup.com/investors-rel/share-capital-and-shareholders/shareholder-agreements).