The Shareholders’ AGM of BasicNet S.p.A., in ordinary and extraordinary session, has:

• Approved the separate financial statements as at December 31, 2025 and the distribution of a dividend of Euro 0.16 per outstanding share. 
• Approved the Group remuneration policy report.
• Authorised the share buy-back and disposal plan.
• Approved the update of the Shareholders’ Meeting Regulation.
• Approved the amendments to the By-Laws.

Turin, April 16, 2026. The Shareholders' AGM of BasicNet S.p.A., which met today in ordinary and extraordinary session under the chairmanship of Marco Boglione, resolved on the items on the agenda as follows.

Resolutions of the Shareholders’ Meeting in ordinary session:

• approval of the separate financial statements for the year ended December 31, 2025, which report a net profit of Euro 126.3 million, and the distribution of a dividend of Euro 0.16 gross for each outstanding share, for a total of Euro 7.6 million. The dividend will be paid as from April 29, 2026, with entitlement date (record date) on April 28, 2026 and coupon detachment (No. 19) on April 27, 2026;

• approval of Section I of the remuneration policy for directors and senior executive officers and expression of a favourable opinion on Section II of the same document;
• approval of the authorisation to purchase and dispose of treasury shares, to be carried out in compliance with applicable European and national regulations, including Regulation (EU) 596/2014, and market practices recognised, from time to time, by Consob. Specifically, the purchase is authorised, on one or more occasions, for a maximum number of ordinary shares which, taking account of those already held by the Company, shall not exceed the legal limits, for a period starting from the date of the Shareholders’ Meeting and ending on the Shareholders’ Meeting called to approve the financial statements as at December 31, 2026. The Shareholders’ AGM also authorised the Board of Directors to dispose of treasury shares without any time limits.
• approval of the update to the Shareholders' Meeting Regulation, expressly providing in Article 3 for the possible participation in the shareholders' meetings of representatives of the appointed independent audit firm; and the introduction in Article 5 of more detailed provisions on the timing of the participants’ interventions, in order to ensure the orderly conduct of the shareholders’ meetings and to encourage a balanced discussion.  The Shareholders’ Meeting Regulation, as updated, is available to the public at the Company’s registered office and on the Company’s website (www.basicnet.com), in the “Corporate Governance BasicNetâ€� Section.

For further information, please refer to the Annual financial report as at December 31, 2025 and the explanatory reports, which are available to the public at the registered office of the Company, located in Turin - 10152, Largo Maurizio Vitale, 1, on the Company’s website (www.basicnet.com), as well as on the authorised storage site “1INFO� (www.1info.it).

Resolutions of the Shareholders’ Meeting in extraordinary session:

• approval of the amendments to Articles 10 (Right to attend and representation at Shareholders' Meetings), 14 (Board of Directors' meetings), 16 (Board of Directors' powers and legal representation), and 20 (Officer responsible for the preparation of corporate accounting documents) of the Company’s By-Laws, introducing in particular: (i) the possibility for attendance at the Shareholders’ Meeting exclusively through the designated representative to take place also or exclusively by means of telecommunications, without the need for the Chairperson and the recording secretary to be physically located in the same place; (ii) the provision that where meetings of the Board of Directors are held by means of telecommunications, such meetings shall be deemed to have taken place at the location where the recording secretary is present; (iii) an adjustment of the powers of the Board of Directors in order to ensure automatic alignment with regulatory developments in the event of future legislative changes; and (iv) the appointment procedures and professionalism requirements of the officer appointed, pursuant to Legislative Decree No. 125/2024, to issue the attestation on the Consolidated Sustainability Report (so-called Officer in charge of attesting the sustainability reporting).

For further information, please refer to the explanatory report, which is available to the public at the registered office of the Company, located in Turin - 10152, Largo Maurizio Vitale, 1, on the Company’s website (www.basicnet.com), as well as on the authorised storage site “1INFO� (www.1info.it).

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Filing of documentation

The Separate and Consolidated Financial Statements as at December 31, 2025, as well as the additional documentation required by Article 77 of Consob Resolution No. 11971 of May 14, 1999, are available to the public at the registered office in Turin, Largo Maurizio Vitale, 1, on the Company website (www.basicnet.com),as well as on the authorised storage website “1Info� (www.1Info.it).

The summary voting report, the minutes of the Shareholders' AGM and the updated By-Laws will be made available to the public in the same manner, within the time limits provided for by applicable laws and regulations.

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The officer in charge of preparing the company’s accounting documents, Dr. Marco Enrico, declares pursuant to, Article 154-bis, paragraph 2, of the Italian Consolidated Financial Act, that the accounting information contained in this press release corresponds to the underlying accounting documents, records and entries.