The Shareholders’ Meeting, convened today and chaired by Marina Berlusconi, approved the financial statements for the year ended December 31, 2025.

The results relating to the draft financial statements and the consolidated financial statements as of December 31, 2025, presented by Antonio Porro, CEO of the Mondadori Group, and approved by the Board of Directors on March 19, were already disclosed to the market on that same date.

The Shareholders’ Meeting also approved the distribution of a dividend of €0.154 per share, for a total amount of approximately €40 million, representing a 10% increase compared to the previous fiscal year.