Milan, March 25, 2024 - We inform you that the following documents have been made available to the public - on the Company's website www.webuildgroup.com, in the "Governance/Shareholders' Meeting" section, at the registered office and authorized storage mechanism 1Info (www.1info.it):

(i) The Reports of the Board of Directors of the Company on the following agenda items:

- “1. Amendment of the Bylaws. Inherent and consequent resolutions.

1.1. Amendment of Article 7 (Share Capital - Bonds).

1.2. Amendment of Articles 12 and 14 (Shareholders' Meeting).

1.3. Amendment of Article 20 (Management and Representation).

1.4. Amendment of Article 22 (Management and Representation).

1.5. Amendment of Article 30 (Board of Statutory Auditors).

1.6. Other Amendments to Articles 21 and 28."

- “3. Authorization to purchase and dispose of own shares subject to revocation, for the part that remained unexecuted, of the authorization resolution taken by the Ordinary Shareholders' Meeting on April 27, 2023. Inherent and consequent resolutions.”

- “4. Remuneration Report pursuant to Article 123-ter of Legislative Decree February 24, 1998, no. 58.

4.1. Integration of the 2023-2025 Remuneration Policy (Section I). Inherent and consequent resolutions.

4.2. Report on the remuneration paid in FY2023 (Section II). Inherent and consequent resolutions.”

(ii) Report on the Remuneration Policy and Compensation Paid 2024 of Webuild S.p.A. (“Remuneration Report 2024)

Further documentation on the items on the agenda will be made available to the public, in the manner and within the terms provided for by the applicable laws and regulations.