2025

The Mondadori Bookstore in Cagliari will open to the public tomorrow with an entirely new look, and enhanced with a literary café: a place to meet, read a good book, participate in events with leading figures in the book world or stop for a break.

After the book bar, located at the bookstore entrance, you enter the shop itself, whose new furnishings offer readers a cutting-edge space dedicated to the world of books and entertainment.

This initiative once again shows the ability of Mondadori Store, the largest network of bookstores in Italy, to intercept the community’s needs and provide the city of Cagliari with a modern store capable of promoting culture in the area and creating an interactive meeting point. 

‘We are convinced that the literary café format at the Mondadori Bookstore in Via Roma is the right choice to offer something that is currently not available in Cagliari. We are in the heart of the city and, after the redevolpment works that has affected our area, we hope that not only residents, but also tourists, can find a pleasant environment to read and drink coffee as if they were at home,’ say Andrea and Roberto Felleca, Mondadori Store affiliates.

The inauguration of the Bookstore, which will take place tomorrow at 6:00 p.m., will be attended by the CEO of Mondadori Retail, Carmine Perna. Three special guests will also be present: Laura Spada, the young Matteo Porru and the anthropologist Bachisio Bandinu. These three Sardinian writers will accompany the literary café audience during the evening with a book signing.

The bookstore in Cagliari covers an area of 200 m² and has a catalogue of more than 12,000 titles, from the great classics to best sellers, including fiction, nonfiction and international books. Particular attention is dedicated to younger readers with the We are Junior format, which includes educational games and illustrated books to stimulate their imagination with the most curious stories, and the Just Comics department dedicated to manga and comics. Areas dedicated to #BookTok expand the range of products at the bookstore: areas for the younger generations of readers, along with stationery, toys, gadgets and gift cards.

The Mondadori Bookstore in Cagliari also serves readers online: customers can keep up to date through the Instagram and Facebook pages. In addition, customers can contact the bookshop through Mondadoristore.it digital services to check the availability of a book, order it, pick it up at the store or have it shipped, choosing from a catalogue of more than a million titles. The bookstore also accepts orders by phone from all customers.

The new Mondadori Bookstore is part of the plan to renew and continuously develop Mondadori Store, the largest network of bookshops in Italy, with over 500 locations in large cities and smaller towns. This cultural stronghold is active throughout the country, online with the Mondadoristore.it e-commerce site and book club formula, with an offer that combines books — which are always the focus — with entertainment experiences, events and multi-channel services, reaching more than 20 million customers every year.

MONDADORI BOOKSTORE
Via Roma 63/65, 09124, Cagliari
Opening hours: 9:00 a.m. – 8:30 p.m.
Tel: 070 650256
Email: mondadori.ca.viaroma@gmail.com
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TV Sorrisi e Canzoni, the reference brand in the entertainment world, will star in a special episode, broadcast this evening at 9pm on HGTV – Home & Garden TV, the Warner Bros. Discovery channel, dedicated to the world of the home, and those who truly lives it (channel 56).

“Casa Sorrisi with Vanessa Pisk” will describe in detail the creation and concept – from the furnishings within each space to the design – of Casa Sorrisi a Sanremo, the glass box that TV Sorrisi e Canzoni set up during the Italian Song Festival. The special episode will also be available on demand on discovery+, and will cover the work of interior stylist Vanessa Pisk and the Studio Pisk team composed of Sofia Marella and Omar Radi.

The special episode will start from the researching of materials in Milan to the creation of the impressive glass box and next events inside it.
Spectators will also attend an editorial brief by the director of TV Sorrisi e Canzoni, Aldo Vitali, and the Party for the opening of Sanremo week for the Mondadori Media brand.

Created by Interproject, with an interior design project designed by Studio Pisk, Casa Sorrisi was built inside the garden of the prestigious Hotel Miramare, next to Villa Emma. An impressive structure with two floors, measuring more than 500 square metres, consisting of 32 modules with windows. Thanks to its raised architecture, its transparency and proximity to the high street, the glass box allowed people to witness the arrival of all the Festival guests and follow the Sorrisi schedule live on external monitors.

“I can’t wait to show everyone the great work we undertook to create Casa Sorrisi. Shooting the special episode was difficult but fun at the same time – an incredible experience! Seeing all our work and passion transformed into a special episode that will air on TV will be very rewarding,” says interior stylist Vanessa Pisk.

Webboh, the number one community of the younger generation in Italy, celebrated the best-loved creators and idols during the Webboh Awards 2025.

Now in its 6^th edition, the event confirmed the brand’s success, closing with record numbers. Eleven million online votes in less than 20 days determined the winners from among more than 170 candidates in 18 categories. It was also successful on social networks with a reach of 50 million users. The spectacular party at the Fabrique in Milan welcomed more than 400 creators for the first time at a live event in Italy.

The live event

The awards ceremony, which was held last night, was hosted by the famous rapper BigMama, together with presenter and content creator Giulia Salemi. In addition to the ceremony, there were many activities to celebrate Webboh’s birthday, such as experiential corners and extraordinary performances. In addition to top Italian creators, the many participants also included guest stars such as Mara Maionchi, Ernst Knam and Arisa, who unexpectedly received the award for the best soundtrack to the film ‘The Boy with Pink Trousers’. The evening saw BigMama, an Italian commentator at the Eurovision Song Contest 2025, bring her new single ‘San Junipero’ to the stage in an engaging show enriched with a dance performance. Other features included musical performances by Alfa and Arisa.

The DJ set by Antonio Pivati organized by Radio 105, the dance crew led by TikTok dancer Jarno Trulli and the internationally renowned Italian duo Merk & Kremont were also there to enliven the event. Finally, a cake to celebrate Webboh’s sixth birthday couldn’t fail to be present: a big creation by Ernst Knam made with lollipops, pralines and marshmallows, to make the party even more iconic.

The evening on social media

Posts, stories and videos about the Webboh Awards 2025 published online by Webboh, DeA Kids, media and radio partners, and the creators themselves, together with live streaming on Instagram and YouTube, showed great public success with a reach of 50 million users. The live broadcast alone recorded 400,000 views and more than 500,000 interactions.

The prizes

More than 170 creators nominated for the awards were selected by Webboh based on published content, the variety of social proposals and the increase in followers in the last twelve months. There were 18 award categories – Best TikTok Creator, Best YouTuber, Best Streamer, Revelation of The Year, Best Comedy Creator Male, Best Comedy Creator Female, Couple of the Year, Best Fashion Creator, Best Beauty Creator, Drama Legend, Out of Drama, Voice of the Future, Best Teen Idol Male, Best Teen Idol Female, New Wave, Best Food Creator, Best Format, Beyond Screen – plus 2 special awards for Best Artist and Best Actor.

New features this year included the categories ‘New Wave’, to recognize and reward new rising talent, ‘Beyond the Screen’, for people who have crossed beyond social networks and brought their talent to the most traditional media, and ‘Best Format’, for the best serial product on social channels.

The winners

• Best TikToker Creator and Best Teen Idol Female – Lisa Luchetta. Born in 2008, she has been on social media since she was 14 and is a true idol for Italian teenagers. On TikTok alone she has nearly 3 million followers and 133 million likes. Super passionate about beauty and fashion, her dream is to be a presenter.
• Best Youtuber and Best Format – Gianmarco Zagato for Tavolo Parcheggio (together with Nicole Pallado). An established content creator, Gianmarco has 2.3 million subscribers on his YouTube channel, 2.2 million followers on TikTok and 905,000 on Instagram. He uses irony to tell about his life and tackles mysteries, horror stories and the news with great seriousness. He also loves to test new products. He partnered with Nicole Pallado to found ‘Tavolo Parcheggio’, which has become one of the most popular video-podcasts.
• Beyond The Screen – Nicky Passarella. After achieving success as a creator on Instagram and TikTok with more than 2.5 million followers, she made her debut in 2024 as an actress in the film ‘The Tearsmith’, the number one online film with distribution in 89 countries.
• Best Streamer – Lollo Lacustre. Lorenzo Giacomin was born in 2002 and has recently become one of the most popular gamers on the Internet with a community of more than 4.5 million followers on social media.
• Revelation of The Year – Eleonora Arcidiacono. A young Italian creator, Eleonora has won over the public thanks to her engaging storytimes on TikTok. At the end of 2024, she was the focus of debate for talking about ‘influencer events’ and questioning the empathy of many of her fellow influencers.
• Best Comedy Creator Male – Jacopo Aquila. Finding fame by imitating female professors, he has 436,000 followers on Instagram, 3.5 million on TikTok and 1 million on YouTube.
• Best Comedy Creator Female – Cristina Perillo. Known for her ironic videos, she conquered social networks in a few months, reaching 912,300 followers on TikTok and 363,000 on Instagram. Her journey began with a funny video: an episode of her famous TG 104, where she uses humour to report the news.
• Couple of the Year – Alice Muzza and Luca Campolunghi. The pair tell about their passions, personal lives and life as a couple on their TikTok profiles, with 1.3 million and 2.8 million followers, respectively, and Instagram profiles, with 526,000 and 892,000 followers, respectively.
• Best Fashion Creator – Carlotta Fiasella. Gaining popularity on TikTok, she has reached 2.1 million followers. She has 760,000 followers on Instagram.
• Best Beauty Creator – Arienne Makeup. A beauty TikToker with over 6 million followers and part of the Power Talent Agency roster, she is followed by young people with curiosity, interest and affection. As a makeup artist, Arienne loves to share fun, playful and captivating makeup ideas, always accompanied by a sparkling, ironic and fresh TOV.
• Drama Legend – Me contro Te. Luigi Calagna and Sofia Scalia are a couple in both work and life. They released their first video in 2014 and now have 7.2 million followers on YouTube.
• Out of Drama – Allydollina. This young mother talks about her family and work life in a cheerful, carefree way. She has 2.5 million followers on TikTok and more than 700,000 on Instagram.
• Voice for the future – Jenni Serpi. This 18-year-old with a hearing impairment talks about her daily life via social media. With nearly 150 million likes on TikTok and more than 2 million followers, she is a point of reference for young people her age. One feature of her videos is lip-synching with sign language (LIS).
• Best Teen Idol Male – Alberto Tozzi. A 19-year-old with millions of followers on social networks, he talks about his daily life, from his rejection at school to his struggle with acne, showing himself so real that his peers see themselves in him.
• New Wave – Viola Silvi. Born in 2009 and originally from Rome, Viola Silvi is 16 years old and one of the best loved emerging voices of Generations Z and Alpha. In just a few months, she conquered social networks, reaching more than 800,000 followers on TikTok and 450,000 on Instagram. Viola is part of the Breakfast Club, the most followed social group among the younger generations, with which she toured Italy among sold-out meet and greets.
• Best Food Creator – 2foodfitlovers. Raffaele Del Piano and Caterina Piccirilli have been together since 2010, sharing their two passions — food and fitness — on social media with content that combines innovation, creativity, irony and healthy, tasty food. They have 1.2 million followers on TikTok, 900,000 on Instagram and more than 750,000 on YouTube.

These awards were accompanied by two special prizes:

• Best Artist – This young singer-songwriter who conquered the public with his exciting music made his debut at the Sanremo Festival in 2024.
• Best Actor – Andrea Arru. This young actor starred in the TV series ‘Di4ri’ and the film ‘The Boy with Pink Trousers’, the 2024 box office hit with the soundtrack song ‘Canta ancora’ by Arisa.

Partners

Event partners participated in the Webboh Awards 2025, creating real shows within the show, with live experiential activities and all-round storytelling on Webboh’s social media channels.

• For the second consecutive year, Astra MakeUp was at Webboh’s side as beauty partner of the event. The Italian beauty brand that speaks to self-love created a corner entirely dedicated to Private Dream, its new collection of eye shadow, blush and bronzer palettes. A dreamlike journey through the nuances of its new products was possible at the make-up station, where Daniele Batella, Global Senior MUA & Art Director of Astra Make-Up, created the final touches, as well as the photobooth, inspired by the mood of the new collection.
• Bazr. The first live shopping app in Italy arrived at the Webboh Awards with complimentary branded gadgets and exclusive social content developed along with the creators. The app was created to revolutionize online shopping, combining social media and live entertainment with the convenience of digital purchases, and making every purchase a show.
• DeA Kids. The event was live streamed on Webboh’s social accounts, and the story of the evening, with exclusive interviews from the pink carpet and backstage — conducted by Lisa Luchetta (Best Female Teen Idol and Best TikTok Creator) and Arienne Makeup (Best Beauty Creator) — will be visible on social channels and broadcast on DeA Kids, exclusively on Sky channel 601 throughout the week following the event. In the broadcast, Lisa Luchetta and Arienne Makeup will accompany the audience behind the scenes of the event, with interviews and challenges accompanied by the most beloved figures on the Internet.
• Fradiavolo. The famous pizza chain known for its irresistible mix of contemporary spirit and innovation brought all the taste and energy of its brand to the Webboh Awards with a super Instagrammable personalized corner. During the evening, it delighted the audience with four select pizza flavours designed to satisfy all palates, including a vegan option that won over even the most sceptical. The perfect mix of taste, creativity and inclusiveness in full Fradiavolo style.
• Fujifilm instax captured the essence of the evening, capturing unforgettable moments for guests through the magic of instant photography. Each shot is a unique memory, transformed into a personalized portrait and enshrined in exclusive branded postcards. Chris, the face of Webboh, recounted the event live, sharing the excitement of the evening with Instagram Stories and engaging content on Instagram and TikTok, expanding the brand’s visibility.
• Lycia won over the public with a playful corner inspired by amusement parks: a fun game with prizes of Lycia Feel Fresh deodorant in two scents — Cherry Blossom and Peach and Papaya — as well as brightly coloured bracelets. The activity was enhanced by editorial content on social media, including quizzes, countdowns and dedicated Instagram Stories.
• Ringo brought the innovative ‘Spin The Ringo’ format off the screen for the first time, allowing contestants to win a special ticket for the evening. The format is now in its 2^nd edition, created in collaboration with Webboh, a long-term partnership that brought the brand back to the Webboh Awards. Sara Esposito and Cap, well-known faces of the format, filmed the characteristic Spin the Ringo wheel together with the creators and will be there to find out who won.

The Webboh Awards have been confirmed as a decisive moment for visibility and to amplify brands among the younger generations, due not only to the partnerships built by Mediamond through its Brand On Solutions unit. This collaboration has also meant that the event expanded for the first time outside its traditional channels through the DOOH circuit managed by Mediamond, creating interactive content to vote for candidates via a QR code.

The evening included exclusive content created by media partner CHI, whose director, Massimo Borgnis, was on stage to award the ‘Best Beauty Creator’ to Arienne Makeup, while Radio 105 awarded the ‘Couple of the Year’ to Alice Muzza and Luca Campolunghi with host Niccolò Torielli and contributed music and energy to enlivening the evening.

Webboh is the media platform of reference for Generation Z. Founded in April 2019, it has been part of Mondadori Media since February 2023. It currently has a fanbase of more than 5 million followers on TikTok, Instagram, YouTube and Whatsapp, 70% of whom are under 24, as well as a website with 3 million unique monthly users (source: Audicom January 2025). It is one of the top ten most influential Italian social networks, as well as the top among Generation Z for engagement and video views (source: Top Italian Media raking by Prima Comunicazione conducted by Sensemakers). The topicality, authenticity and interest aroused by the content is guaranteed by its bottom-up editorial model: the community is involved in every part of the creative process.

Below the Annex 3F on the purchases of Treasury Shares in March 2025 to service the Performance Share Plans.

Studenti, Mondadori Media’s leading educational brand in Italy with 3.8 million unique visitors per month (source: Audiweb, January 2025), has reinvented itself. In addition to a new graphic design, it has launched Gaia, the first web-integrated artificial intelligence tool dedicated to education.

Studenti opens the door to artificial intelligence

The mission of Studenti is to support young people in school through three fundamental pillars: study tools, orientation, and training.

With Gaia, Studenti helps users study, inform themselves, learn about topics in depth, and create notes such as concept maps, diagrams and handouts that meet specific, personal needs with the help of artificial intelligence in a safe and secure environment.

The Studenti AI tool will also support young people as a tutor and help them in their choice of studies in high school and beyond. Students will find help with complex topics without being overwhelmed by information overload, with suggestions customised to their needs based on the potential of conversational content. Students will find help organising topics and making choices, as well as operational support (in terms of reasoning on the content and its representation), cognitive support (favouring ways to access concepts and assimilate them), and emotional support (Gaia’s human interface will help to create a comfortable study and orientation environment).

• Hybrid Content

Studenti will place artificial intelligence at the service of users within a certified safe place, where technology and content are controlled, reliable, and designed to support study and orientation. In this safe space, students can access advanced features such as hybrid content, that is, traditional content integrated with advanced digital tools designed to simplify and enhance their studies. With this approach, students can turn complex texts into clear summaries, visual diagrams, and dynamic concept maps. In addition, they can create custom study plans, listen to summary podcasts, and find quick answers through smart searches. The result is a new, flexible way of learning that adapts to the needs of each student.

• University Orientation Hub for Choosing Advanced Studies

At a time when selecting the most suitable university programme is increasingly challenging due to the many choices available, Studenti aims to provide tools to handle this complexity effectively.

The first step is a university orientation test administered by a psychologist. This is followed by the “Cerca Corsi (Search Programmes)” search engine, which is linked directly to official Ministry of Education data, helping students navigate the sea of university courses quickly and easily and allowing them to explore all the university programmes on offer. Each of the 5,800 degree programmes covered in the search is presented with comprehensive, certified information.

The orientation hub also includes:

• over 300 orientation guides;
• psychological aptitude tests developed with (and certified by) the brand’s psychologists;
• information on Open Days throughout Italy;
• tips and tools for nonresidential students in Italy and abroad;
• test preparation for departments and limited programmes;
• overviews and suggestions on the careers of the future.

A new visual identity

Studenti presents a new visual identity starting with its logo, which is more versatile and recognisable on all platforms for greater user engagement. The new Studenti also organises content in an innovative way to facilitate navigation between different sections of the site. More welcoming and transparent visuals make the content more usable, familiar, and easier to memorise, with colours and a user interface inspired by study tools (such as post-its and underlining), thus adding more value and making the quality and quantity of the content clearer and more intuitive.

New aspects include enhancement of the TikTok channel, the main social media network where the brand reaches its community of over 900,000 followers and 55 million video views per year. On this platform, the younger generations favourite one, Studenti addresses topics such as orientation, student news, scholarships, and studies abroad using clear language and a fresh tone of voice. Also playing a prominent role are numerous posts dedicated to mental wellness, sexual/affective education, and financial education.

The star of the videos is creator Esmeralda Moretti: a social media presence, TV presenter, radio speaker, and new face of the brand on its TikTok and YouTube accounts. In continuous interaction with the community, Esmeralda stimulates and guides students with advice, interactive quizzes, interviews with experts, surveys, and in-depth discussions on current issues, not only related to education.

Opportunities for partners

The new features of Studenti also introduce multiple commercial opportunities for potential investors through a wide range of diversified branded content and sponsoring solutions for the Gaia tool and Search Programmes. With Studenti, partners can also create themed paths and dedicated hubs according to the season and most important moments for students and their families throughout the year (secondary school orientation from November to January, university orientation from January to October, secondary school graduation from April to June, study abroad from June to August, and back to school in September and October). Focused branded partnerships can therefore potentially begin at any time of year.

Studenti is Mondadori Group’s leading digital brand in Italy in education, with 3.8 million users (source: Audiweb – January 2025). It is a point of reference for younger generations at school, not only due to its dynamic and constantly evolving editorials featuring innovative language and content. This formula has allowed Studenti to reach over 1 million followers on social networks – including TikTok, YouTube, and WhatsApp – where students can access guides and tutorials to prepare for exams, receive support to orient themselves in their educational and professional future, and find resources to make the most of their experience as students, in every aspect, including personal wellness.

Studenti è il brand del Gruppo Mondadori leader in Italia sul digitale nella categoria education, con 3,8 milioni di utenti (fonte Audiweb – gennaio 2025). È un punto di riferimento per le New Gen a scuola, ma non solo, grazie a un’offerta editoriale dinamica e in continua evoluzione, caratterizzata da linguaggi e contenuti innovativi: una formula che ha permesso a Studenti di raggiungere oltre 1 milione di follower sui social – tra TikTok, YouTube e WhatsApp – dove gli studenti possono accedere a guide e tutorial per prepararsi agli esami, ricevere supporto per orientarsi nel loro futuro scolastico e professionale e trovare risorse per vivere al meglio la loro esperienza di studenti, sotto ogni aspetto, incluso il benessere personale.

Arnoldo Mondadori Editore S.p.A. hereby announces that the following documents relating to the Ordinary Shareholders’ Meeting convened for 16 April 2025 in first call (17 April 2025 in second call, if any) are publicly available at the Company’s registered office, at the authorized storage mechanism 1info (www.1info.it) and on the website www.mondadorigroup.com (Governance/Shareholders’ Meeting section):

• Annual Financial Report for FY 2024, which includes the draft financial statements, the consolidated financial statements for the year ended 31 December 2024, the Directors’ Report on Operations (including the Sustainability Reporting), and the certifications pursuant to art. 154 bis, par. 5 and 5-ter of Legislative Decree no. 58/1998;
• Independent Auditors’ report on the audit of the financial statements as at 31 December 2024;
• Independent Auditors’ report on the audit of the consolidated financial statements as at 31 December 2024;
• Independent Auditors’ report on the limited audit of the Sustainability Reporting;
• Statutory Auditors’ report;
• Report on remuneration policy and compensation paid.

The Report on Corporate Governance and Ownership Structure – Financial Year 2024 is also made available in the manner described above.

Mondadori Store arrives in Chieri (Turin) with a sales point inside Il Gialdo Shopping Centre.

The new bookstore, which will be inaugurated tomorrow, will join the other 48 stores in Piedmont, including directly managed stores and franchises.

The largest network of bookstores in Italy is thus expanding its network, with the aim of spreading culture and promoting reading with reference points in the area for all book and entertainment lovers.

“I have always had a great interest in the city of Chieri and a few months ago, thanks to the help of Mondadori Retail, I was able to bring to life this new adventure that is about to begin,” says Gabriele Quassolo, Mondadori Store affiliate. “Our goal is to bring a young bookshop to the city that looks at young people, without clearly neglecting the most important sectors, such as novels, crime fiction and current affairs,” adds Quassolo, who brings with him longstanding experience in the world of books. “My parents began working with Mondadori Retail 20 years ago, opening a Mondadori Point in Settimo Torinese, which I took over 3 years ago, expanding the offering by moving to larger spaces,” he concludes.

The new Mondadori Bookstore extends over a surface area of 130 square metres with a catalogue of over 14,000 titles, from the great classics to best sellers, including fiction, with ample space for romance and fantasy genres, as well as international and non-fiction. Particular attention is paid to younger readers with the We are Junior format, which includes educational games and illustrated books to stimulate their imagination with the most curious stories, and the Just Comics section dedicated to the phenomenon of manga and comics. To expand the bookstore’s offerings, there are also areas dedicated to #BookTok for new generations of readers, in addition to those reserved for stationery.

The Mondadori Bookstore in Il Gialdo Shopping Centre is also available to readers online: customers can be updated via the Instagram page. Furthermore, they will be able to get in touch with the bookstore through the digital services of Mondadoristore.it to check the availability of a book, order it, pick it up in store or have it shipped to their home, choosing from a catalogue of over 1 million titles. The bookstore also offers telephone ordering services to all customers.

The new Mondadori Bookstore is part of the renewal and ongoing development plan of Mondadori Store, the largest network of bookstores in Italy, with over 500 points of sale spread from large cities to smaller towns. A cultural presence active throughout the country, online with the e-commerce site Mondadoristore.it and the book club formula, through a proposal that combines books – always at the centre of their offering – with entertainment experiences, events and multi-channel services, reaching over 20 million customers every year.

MONDADORI BOOKSTORE
Via Polesine 2 – Il Gialdo Shopping Centre, 10023, Chieri, Turin
Opening hours: Mon–Sun 9am–8:30pm
Tel: +39 0110192970
E-mail: mondadorigialdo@gmail.com
IG

Arnoldo Mondadori Editore S.p.A. announces that the individual proposed resolution submitted by the shareholder Fininvest S.p.A. – holder of 139,355,950 shares, corresponding to 53.299% of the share capital and 69.853% of the voting rights – regarding the integration of the Board of Statutory Auditors (item 9 on the agenda of the Ordinary Shareholders’ Meeting convened for 16 April 2025) has been made available at the Company’s registered office, on the authorised storage mechanism 1Info (www.1info.it), and on the website www.mondadorigroup.com (under the Governance/Shareholders’ Meeting section).

The proposal provides for the appointment of Emilio Gatto as Standing Auditor and the appointment of Giancarlo Povoleri as Alternate Auditor, with a term of office, in accordance with Article 2401 of the Italian Civil Code, until the expiry of the entire Board of Statutory Auditors, and therefore until the Shareholders’ Meeting for the approval of the financial statements as at 31 December 2026.

The proposal is accompanied by the professional CVs of each candidate (including details of administrative and control positions held in other companies, also in compliance with the provisions of Article 2400 of the Italian Civil Code and Article 148-bis of the TUF), as well as the declarations of the candidates confirming their compliance with legal and statutory requirements and their acceptance of the candidacy.

Arnoldo Mondadori Editore S.p.A. hereby announces that the following documents have been made available to the public at the Company’s registered office, at the authorised storage mechanism 1info (www.1info.it), and on the website www.mondadorigroup.com (under the Governance/Shareholders’ Meeting section):

• call notice for the Ordinary Shareholders’ Meeting convened on 16 April 2025 in first call (17 April in the event of a second call);
• Directors’ Explanatory Reports, pursuant to Article 125-ter of Legislative Decree No. 58 of 24 February 1998, on each of the items on the agenda of the Shareholders’ Meeting;
• Information document, pursuant to Article 84-bis of the Consob Issuers’ Regulation No. 11971/1999, relating to the Performance Share Plan for the 2025-2027 three-year period;
• Information document, pursuant to Article 84-bis of the Consob Issuers’ Regulation No. 11971/1999, relating to the 2025 Short-Term Incentive Plan (MBO).

The additional AGM documentation will be made available, in the manners above, within the time limits of current laws.

Shareholders entitled to attend and exercise their voting rights in the Shareholders’ Meeting of Arnoldo Mondadori Editore S.p.A. are called, as indicated below, to the Ordinary Shareholders’ Meeting to be held on first call on 16 April 2025 at 11:00 a.m. and, if necessary, on second call on 17 April 2025, at the same time, to discuss and vote on the following:

Agenda:

1. Separate financial statements as at and for the year ended 31 December 2024, Directors’ Report on Operations and Reports of the Board of Statutory Auditors and the Independent Auditing Firm of Arnoldo Mondadori Editore S.p.A.
Resolutions on the approval of the separate financial statements as at and for the year ended 31 December 2024.
2. Resolutions on the appropriation of the profit for the 2024 financial year.
3. Resolutions concerning the proposed dividend distribution.
4. Approval of the first section of the Report on Remuneration Policy and Fees paid pursuant to art. 123-ter, paragraphs 3-bis and 3-ter of Lgs.Decree no. 58 of 24 February 1998.
5. Resolutions on the second section of the Report on Remuneration Policy and Fees Paid pursuant to art. 123-ter, paragraph 6, of Lgs.Decree no. 58 of 24 February 1998.
6. Authorisation to buy back and dispose of treasury shares pursuant to the combined provisions of arts. 2357 and 2357-ter of the Italian Civil Code.
7. Resolutions, pursuant to art. 114-bis of Lgs.Decree 58/1998, on the adoption of a Performance Share Plan for the three-year period 2025-2027.
8. Resolutions, pursuant to art. 114-bis of Lgs.Decree 58/1998, on the adoption of a 2025 Short-Term Incentive Plan (MBO).
9. Integration of the Board of Statutory Auditors pursuant to art. 2401 of the Italian Civil Code; related resolutions.

Attached the Notice of Shareholders’ Meeting in full version.