Press Release - Filing of the minutes of the Shareholders' Meeting held on 3 May 2022

Milan, 1 June 2022 Notice is hereby given that the minutes of the Shareholders' Meeting of Cairo Communication S.p.A. (the "Company") held on 3 May 2022 are deposited at the registered office of the Company and at Borsa Italiana S.p.A. and are also available on the Company's web sitewww.cairocommunication.it. and on the authorised storage "eMarket STORAGE" (www.emarketstorage.com).

The Cairo Communication Group is one of the leading groups in the publishing and advertising sales segments, recognized as one of the first to have developed a multimedia sales approach. With the acquisition of the control of RCS MediaGroup, Cairo Communication establishes itself as a major multimedia publishing group, well-positioned to become one of the main player on the Italian market, with a strong international presence in Spain, by leveraging on the high quality and diversification of products in the dailies, web, television, magazines and sporting events segments.

For further information: Mario Cargnelutti, Investor Relations, +39 02 74813240, m.cargnelutti@cairocommunication.itThis press release is also available on the Company's websitewww.cairocommunication.it

in the section COMUNICAZIONI E DOCUMENTI/ COMUNICATI STAMPA

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Cairo Communication S.p.A. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:51:02 UTC.