ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING 2025

• Approved the separate financial statements as at 30 June 2025
• Appointed the Board of Directors for the three-year period 2025/2026 – 2027/2028, Gianluca Ferrero confirmed as Chairman
• Approved the Report on the remuneration policy and compensation paid
• Approved the Authorization for the purchase and disposal of treasury shares and the increase in the remuneration for the mandates assigned to the audit firm
• Approved the proposal to grant the Board of Directors the mandate to increase the share capital, against cash contribution, pursuant to Article 2441, paragraph 4, second sub-paragraph, of the Italian Civil Code, within the limits of 10% of the existing share capital
• Approval of the amendment to the By-Laws to introduce the role of ESG Officer

The Shareholders’ Meeting of Juventus F.C. S.p.A. (“Juventus” or the “Company”), held today in Turin in ordinary and extraordinary session, chaired by Gianluca Ferrero.

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