Independent Auditor's Report on the Non Financial Disclosure

Independent Auditors Report

Non Financial Disclosure pursuant to legislative decree no. 254 2016

Report of the Board of Statutory Auditors to the Shareholders' Meeting

Report on the Corporate Governance and on the Ownership Structures (2020)

Report on the Remuneration Policy and Compensation Paid (2020)

Resolution proposals submitted by the majority shareholder RAI – Radiotelevisione Italiana SpA

Slate N. 1 – Slate of Candidates for the Election of Members of the Board of Directors Filed by RAI – Radiotelevisione Italiana SpA

Slate N. 2 – Slate of Candidates for the Election of Members of the BoD Filed by Artemis Investment Management LLP

Summary report of the votes (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato A) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato B) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato C) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato D) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato E) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato F) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato G) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (allegato H) (Italian version)

Verbale assemblea ordinaria dei soci del 24 giugno 2020 (atto) (italian version)

Annual Report 2019

Answers to the questions received prior to the Shareholders Meeting (Italian Version)

Board of Directors’ Report on Items on the Agenda

Guidelines of the BoD of Rai Way S.p.A. to Shareholders in relation to the size and composition of the new BoD