ORDINARY AND EXTRAORDINARY 2024 SHAREHOLDERS’ MEETING | OneFootball

• Approval of the separate financial statements as at 30 June 2024 • Appointment of the Board of Statutory Auditors for the 2024/2025 – 2025/2026 – 2026/2027 financial years • Approval of the securities-based compensation plan “Performance Shares Plan 2024/2025- 2028/2029” and authorization for the purchase and disposal of treasury shares • Approval of the Report on remuneration policy and compensation paid • Approval of the amendment to the By-Laws to introduce the possibility that attendance at shareholders’ meeting and exercise of voting rights take place exclusively through the designated representative

The Shareholders’ Meeting of Juventus Football Club S.p.A. (“Juventus” or the “Company”) met on nov 7, 2024, in Turin, in ordinary and extraordinary session, under the chairmanship of Gianluca Ferrero, and resolved on the items on the agenda as follows.

Ordinary and extraordinary Shareholders’ meeting