Decision of September 4, 20045 Of the Sole Director of Rimini Holding s.p.a.

Attachment 1) to the Decision of September 4, 2025: Strategic objectives for the year 2026

           Attachment 2) to the Decision of September 4, 2025: Target on overall expenditures
                                                                                          operating budget for the year 2026

                      Annex 3) to the Decision of September 4, 2025: Decision of September 4, 2025

                                 Annex 4) Goals assigned to subsidiaries

                                            Annex 5) MINUTES-367-OF-SEPTEMBER-17-2026