Milan, March 24, 2023 - Please note that, today, 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) the illustrative reports of the Company's Board of Directors for the Ordinary Shareholders' Meeting of 27 April 2023 in relation to the following items on the agenda:

-     “1. Confirmation of the appointment of two directors co-opted by the Board of Directors pursuant to Article 2386 of the Italian Civil Code and   Article 20 of the Bylaws. Inherent and consequent resolutions.”;

-    “4. Appointment of the Independent Auditors for the fiscal years 2024-2032.

       4.1 Appointment of the Independent Auditors.

       4.2 Determination of the remuneration of the Independent Auditors.”

       together with the Recommendation of the Board of Statutory Auditors pursuant to articles 13, paragraph 1, and 17, paragraph 1, of  Italian legislative Decree no. 39 of January 27, 2010, and of article 16 of European Regulation no. 537/2014 of the European Parliament and Council of April 16, 2014

-    “6. Proposal of amending the methods for allocating the “Performance Share 2020-2022” Plan. Inherent and consequent resolutions.” together  with the Information Document drafted pursuant to article 84-bis of Consob Issuers’ Regulation;

-    “8. Amendments to the Regulations of 2021-2030 Webuild Anti-Dilutive Warrants (ISIN: IT0005454423). Inherent and consequent resolutions.”.

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.