Milan, April 5, 2023 - 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 the following items on the agenda:

      - “2. Financial statements as at December 31, 2022. Directors', Board of Statutory Auditors', and Independent Auditors’ Reports.  Presentation of the Consolidated Financial Statements as at December 31, 2022. Presentation of the consolidated non-financial report as at December 31, 2022.

      2.1. Approval of the Financial Statements as at December 31, 2022. 

      2.2. Distribution of a dividend.”

      - “5. Authorization to purchase and provision own shares, with a prior repeal, for the remaining unexecuted part, of the authorization resolution taken by the Ordinary Shareholders' meeting of April 28, 2022.  Inherent and consequent”

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

      7.1. 2023-2025 2020 Remuneration Policy. Inherent and consequent resolutions.

      7.2. Report on compensation paid in FY2022. Inherent and consequent resolutions.   

-     Annual Financial Statements as at December 31, 2022, 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 no. 254/16 and the statement as at art. 154-bis paragraph 5 of the Italian Legislative Decree No.  58/1998 - and the Independent Auditor's and Statutory Auditors' Reports;

-     the lists for the appointment of the Board of Statutory Auditors of the Company, with the related documentation, presented within the deadlines established by law and formed as shown hereunder:

      List no. 1, deposited on March 27, 2023, jointly by the controlling partner Salini S.p.A. and CDP Equity S.p.A., the overall owners of no. 568,722,246 shares equal to 56.83% of the ordinary share capital of Webuild S.p.A, composed by the following candidates, shown in the progressive order foreseen by the same list:

      SECTION 1 – STATUTORY AUDITORS

      1. ANTONIO SANTI

      2. LUCREZIA IULIANO

      SECTION 2 – ALTERNATE AUDITORS

      1. PIERUMBERTO SPANO’

      List no. 2, deposited on March 27, 2023 by INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA, the overall owner of no. 22,930,578 ordinary shares equal to 2.291% of the ordinary share capital of Webuild S.p.A., composed of the following candidates, shown in the progressive order foreseen by the same list:

      SECTION 1 – STATUTORY AUDITORS

      1. Gianmaria Garegnani

      2. Patrizia Riva

      SECTION 2 – ALTERNATE AUDITORS

      1. Marco Seracini

-     the Report on corporate governance and the ownership structure, for the year 2022 of Webuild S.p.A.;

-     the 2023 Remuneration Report of Webuild S.p.A.