During the year, the Board of Statutory Auditors held 12 meetings, which were duly minuted. The Board of Statutory Auditors also held regular meetings with the Control, Risks & Sustainability Committee and the heads of the various corporate functions – including the Internal Audit Function – with a focus on assessing the fitness for purpose of the internal control and risk management system, and with the independent auditors to shareinformation. The Board of Statutory Auditors also met the Supervisory Body, the members of the Boards of Statutory Auditors of the Mondadori Group subsidiaries and the independent auditors, in order to exchange information.

Board of Statutory Auditors

Office Members Term List* Independence as per Code Attendance at meetings of Board of Statutory Auditors Number of other positions held**
Chairman Sara Fornasiero from 24/04/2024
to 31/12/2026		 m X 12/12 12
Standing Auditor Francesca Meneghel from 24/04/2024
to 31/12/2026		  M X 12/12 18
Standing Auditor Emilio Gatto from 21/12/2024
to 31/12/2026		  M  X 12/12 12

Quorum needed to present a slate of candidates at the last appointment: 2.5%
The Company’s applicable minimum ownership stake for shareholders to submit a slate of candidates was determined by Consob Determination no. 92 of 31 January 2024: 2.5%

NOTES
* M= member appointed from the list voted by majority; m= member appointed from the list voted by a minority;
** this column reports the number of positions held by the person concerned as Director or Statutory Auditor in other companies. The complete list of these positions is published on Consob’s website, in accordance with article 144-quinquiesdecies of the Consob Issuers Regulation.