Milan, April 16, 2025 – The Ordinary Shareholders' Meeting of Webuild S.p.A. (MTA: WBD), met today and: 

• approved the annual financial statements of Webuild S.p.A. as at December 31, 2024, and the distribution to shareholders of a dividend of €0.081 for each existing ordinary share and €0.26 per savings share with the right of a dividend at the ex-dividend date. The dividend will be distributed on May 21, 2025, with an ex-dividend date of May 19, 2025 (record date: May 20, 2025);
• approved, the renewal of the authorization for the purchase and disposal of own shares, under the terms and conditions set out in the proposal of the Board of Directors;
• approved, Section II of the 2025 Remuneration Report, which includes the summary of the remuneration paid in 2024.  Section I of said Report, which contains the 2023-2025 Remuneration Policy, was brought to Meeting just for informative purposes, and was not therefore subjected to the binding vote of the Shareholders' Meeting, considering that changes to the document were really minimal and the three-year duration of the current 2023-2025 Remuneration Policy.

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The voting summary and the minutes of the Shareholders' Meeting will be made available to the public in accordance with the methods and timings envisaged by current Italian legislation.