Shareholders’ Meeting Call Notice of June 26, 2020 (in single call)

Is now available at the registered office and website of the Company www.basicnet.com as well as on the authorised storage website www.1info.it:

- the deliberative proposals in points 1, 2, 3 on the agenda, filed on 27 May 2020, updated with the addition of a premise;

- 2019 Annual Report, including the Separate Financial Statements, the Consolidated Financial Statements, the Directors’ Report inclusive of the Consolidated Non-Financial Report, the Independent Auditor’s Report, the Report of the Board of Statutory Auditors, and the Corporate Governance and Ownership Structure Report, at the link: www.basicnet.com/contenuti/datifinanziari/bilanci.asp?lan=EN

- the Report concerning the purchase and utilisation of treasury shares pursuant to Article 73 of the Issuers’ Regulations, at the link: www.basicnet.com/contenuti/datifinanziari/assembleeazionisti.asp?lan=EN

The Corporate Governance and Ownership Structure Report for the year 2019 is available from March 19 2020 at the registered office of the Company, and on the Company website at the links:

www.basicnet.com/contenuti/corporate/corporategovernance.asp?lan=EN and www.1info.it.