Notice of publication of the extracts and the essential information of the Shareholders’ Agreement signed on 11 September 2023
Notice of publication of the extracts and the essential information pursuant to Article 122 of the Consolidated Financial Act in relation to Fininvest S.p.A. and Arnoldo Mondadori Editore S.p.A.
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).