Notice of filing of the minutes of the board of directors of August 3, 2023 concerning amendments to the By-laws deriving from change in law concerning the vote increase and the formal procedures governing the achievement

Cairo Communication

Milan, 4 August 2023 – We inform that the minutes of the meeting of the board of directors of Cairo Communication S.p.A. concerning amendments to the By-laws deriving from change in law concerning the vote increase and the formal procedures governing the achievement, together with the amended by-laws are available at the corporate seat, on the company’s website www.rcsmediagroup.it, section Investor Relations/documents as well as on the authorized storage system www.emarketstorage.it.

We also inform that on 4 August 2023 the minutes of the meeting of the board as well as the amended by-laws have been filed with the enterprise register of Milano Monza Brianza and Lodi and are in the process of being registered.