Milan, 28 April 2022 – The shareholders of Webuild S.p.A. (MTA: WBD) met today in an ordinary and extraordinary meeting and resolved to approve: 

• the financial statements of Webuild S.p.A. as at 31 December 2021, and the distribution of a dividend of €0.055 to the holders of ordinary and savings shares with dividends right at the ex-dividend date. The payment date is 25 May 2022, the ex-dividend date 23 May 2022 (record date 24 May 2022); 
• the remuneration report, which comprises Section I (Webuild S.p.A.’s remuneration policy for 2022) and Section II (actual remuneration figures for 2021);
• the renewal of the authorisation to repurchase and dispose of treasury shares, under the terms and conditions proposed by the board of directors;
• the supplement to the annual fees of the independent auditors KPMG S.p.A. from €1,203,000.00 to €1,860,000.00 (excluding the ISTAT cost of living increase, out-of-pocket expenses, external consultancies, VAT and the supervisory contribution to Consob - the Italian Commission for listed companies and the stock exchange - when due), for each year starting from the statutory audit of the separate and consolidated financial statements at 31 December 2021;
• the amendments to articles 2, 13, 13-bis, 13-ter, 22, 24 and 26 of the by-laws due to the resolution to set up a special list as per article 127-quinquies of the Consolidated Act for bonus shares after ascertaining the full completion of Progetto Italia and given the need to meet the requirements of flexibility, disclosure and/or operating transparency, including to align some measures with best market practices.

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The report on the votes cast and the meeting minutes will be made available to the public pursuant to the methods and timeline envisaged by the ruling regulations.