Milan, 29 April 2026 – The Ordinary Shareholders’ Meeting of Webuild S.p.A. (MTA: WBD), held today, resolved as follows:

• approved the separate financial statements of Webuild S.p.A. as at 31 December 2025 and the distribution to shareholders of a dividend in the amount of EUR 0.081 for each outstanding ordinary share and EUR 0.26 for each outstanding savings share entitled thereto as of the ex-dividend date. The dividend will be paid as from 20 May 2026, with ex-dividend date on 18 May 2026 (record date: 19 May 2026);
• approved Section I (Remuneration Policy of Webuild S.p.A. for the 2026–2028 three-year period) and expressed a favorable vote on Section II (report on remuneration paid in the 2025 financial year) of the Company’s Report on the Remuneration Policy and on Remuneration Paid;
• approved the renewal of the authorization to purchase and dispose of treasury shares, under the terms and conditions set out in the proposal submitted by the Board of Directors;
• confirmed the appointment of Director Lorenzo Iucci, who had been co-opted by the Company’s Board of Directors on 13 November 2025, whose term of office will expire, together with that of the entire Board of Directors, upon approval of the financial statements as at 31 December 2026;
• appointed the Board of Statutory Auditors for a three-year term, and therefore until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 December 2028, as follows:

Mauro Lonardo, Chairman [1]

Pierumberto Spanò, Standing Statutory Auditor [2]

Marcella Caradonna, Standing Statutory Auditor 1

Guido Arrigoni, Alternate Statutory Auditor 1

Giulia Pusterla, Alternate Statutory Auditor 2

and resolved on the related gross annual remuneration, set at EUR 110,000 for the Chairman and EUR 80,000 for each Standing Statutory Auditor, in addition to reimbursement of expenses incurred in the performance of their duties.

The summary report on voting and the minutes of the Shareholders’ Meeting will be made available to the public in accordance with the terms and methods set forth by applicable law.

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Following the Shareholders’ Meeting, the Board of Directors of the Company, on the basis of the statements made by the individuals concerned and the information available to the Company, verified that:

• all newly appointed members of the Board of Statutory Auditors meet the independence requirements set forth in the Consolidated Financial Act and in the 2020 Corporate Governance Code;
• the newly appointed Director Lorenzo Iucci qualifies as an independent director pursuant to Articles 147-ter, paragraph 4, and 148, paragraph 3, of the Consolidated Financial Act, and as non-independent under the 2020 Corporate Governance Code. He holds no executive duties and is not a member of any Board committees;
• the above individuals meet the additional requirements established by applicable laws and regulations for the performance of their respective offices and do not hold investments in the Company's share capital.

In extending its best wishes for successful work to the newly appointed Director and Statutory Auditors, the Board of Directors thanks the outgoing members of the Board of Statutory Auditors for the professional cooperation provided during their term of office.

[1] Appointed from the list submitted by a group of institutional investors (jointly holding 21,324,050 shares, equal to 2.095% of the Company’s ordinary share capital) and approved by approximately 10.5% of the shares represented at the Shareholders’ Meeting.

[2] Appointed from the list jointly submitted by the controlling shareholder Salini S.p.A. and CDP Equity S.p.A. (jointly holding 559,906,732 shares, equal to 55.02% of the Company’s ordinary share capital) and approved by approximately 89.2% of the shares represented at the Shareholders’ Meeting.