Pubblication of extract and essential information

Shareholder Salini S.p.A. asks to call for an Extraordinary Shareholder Meeting to amend article 20 of the Bylaws 

Milan, March 4, 2024 - We inform that on the company website www.webuildgroup.com in the "Governance/Other documents" section, at the company headquarters, and at the authorized storage mechanism 1Info (www.1info.it), have been made available the extract (published today on the "Il Sole 24 Ore") and the Essential Information of the "Shareholder Agreements concerning the Ordinary Webuild S.p.A. shares" undersigned on February 29, 2024, between Salini S.p.A. and CDP Equity S.p.A.. 

Furthermore, in light of the aforementioned shareholder agreement, shareholder Salini S.p.A., holder of approximately 40% of the Company's share capital, pursuant to Article 2367 of the Italian Civil Code, has asked to call for an Extraordinary Shareholder Meeting of the Company, during the same day of the forthcoming Ordinary Shareholder Meeting to be held on April 24, 2024, in order to deal with the point on the agenda: "Amendment of Article 20 of the Bylaws. Inherent and consequent resolutions”.

The Board of Directors will arrange to prepare the formulated request and to publish its considerations, with the shareholder's request and the report of the same issued according to the terms set by Article 125 ter paragraph 3 of the TUF.