Il Sole 24 ORE S p A: Notice of publication of the general meeting documents

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Press release

Milan, March 18, 2022 – Il Sole 24 ORE SpA announces that the notice of meeting of the Ordinary General Meeting, convened for April 27, 2022, is available to the public on the Company’s website at the address www.gruppo24ore.ilsole24ore.com,“GovernanceInformazioni per gli Azionisti” section and to the “1INFO” authorized storage mechanism at www.1info.it; the above notice was also published, by extract, in the daily “Il Sole 24 ORE” of March 18, 2022.

Notice is also given that the explanatory reports of the board of directors, in accordance with article 125-ter of legislative decree 58 of February 24, 1998, on the renewal of corporate bodies and the orientations of the board of directors on the composition of the new board , are accessible to the public at the registered office of Viale Sarca 223, Milan, on the Company’s website at www.gruppo24ore.ilsole24ore.com, “Governancesection Informazioni per gli Azionisti”, and to the authorized storage mechanism “1INFO”.

The ordinary proxy form pursuant to article 135-novies, the proxy form to the appointed representative pursuant to article 135-undecies, Legislative Decree 58 of February 24, 1998, and information on the amount of share capital and its composition, contained in the Notice of Meeting, are also accessible to the public at the registered office of the Company and on the aforementioned website.

The other documents relating to the General Meeting, including the explanatory reports on the additional items on the agenda, will be made available to the public under the conditions and within the time limits provided for by law.

For more information:

Investor Relations:

Raffaella Romano – Tel: 02 30223728 e-mail: [email protected]

Communication and External Relations: Ginevra Cozzi Mob. 335 1350144 Email: [email protected]

Warning

Il Sole 24 Ore SpA published this content on March 29, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on Mar 29, 2022 6:27:07 PM UTC.

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