Milan, April 2, 2024 - Please note that, as of today, 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 at authorized storage mechanism 1Info, www.1info.it:

The Directors' Report on item one on the agenda of the Ordinary Shareholders' Meeting:

1. Financial statements as at December 31, 2023.  Directors', Board of Statutory Auditors' and Independent Auditors’ Reports. Presentation of the Consolidated Financial Statements as at December 31, 2023. Presentation of the consolidated non-financial report as of December 31, 2023.

      1.1 Approval of the Financial Statements as at December 31, 2023.

      1.2. Distribution of a dividend.

Annual Financial Statements as at December 31, 2023, according to the unique electronic communication format (ESEF) pursuant to the principles of the EU Delegated Regulation 2019/815, and on a voluntary basis, in PDF format, including the Draft Financial Statements of Webuild S.p.A. and the Consolidated Financial Statements of the Webuild Group, with the Directors' report, the "Non-Financial Consolidated Statement", pursuant to Italian Legislative Decree no. 254/16 and the statement as at Article 154-bis paragraph 5 of the Italian Legislative Decree No.  58/1998 - and the Independent Auditor's and Statutory Auditors' Reports;

The Report on corporate governance and the ownership structure, for the year 2023 of Webuild S.p.A.

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.