Rome, 30 June 2026 - Cassa Depositi e Prestiti S.p.A. (CDP) announces that the Minutes of the Shareholders’ Meeting held on June 3rd 2026, which approved the financial statements as at 31 December 2025, are available at CDP’s registered office, on its website (www.cdp.it) and on the mechanism for the storage of regulated information, “1Info”, which can be consulted at www.1info.it.