Internal Dealing

Information regarding the operations carried out by the Directors, Members of the Board of Auditors, and top level managers.

Transactions and persons subject to the current regulations on internal dealing

In compliance with the discipline introduced at European and Italian level, the regulation of internal dealing concerns the public disclosure of transactions (“Transactions”) regarding shares or bonds issued by Poste Italiane, as well as derivatives or other financial instruments linked thereto, carried out, directly or on their own account, by Persons Discharging Managerial Responsibilities (“PDMR”), Persons Closely Associated to the latter and Relevant Shareholders (i.e. anyone holding an equity interest equal to at least 10% of the share capital of the Company).

PDMR means Directors and Regular Statutory Auditors of Poste Italiane and, currently, 24 senior executives of Poste Italiane (as specified, together with the names of Directors and Regular Statutory Auditors on the attached list) who have regular access to inside information relating, directly or indirectly, to Poste Italiane and have power to take managerial decision affecting the future developments and business prospects of Poste Italiane.

On July 30, 2020, Poste Italiane’s Board of Directors has approved a new Internal Dealing Guideline updating a former document dating back to 2 October 2018.”

Threshold

Internal dealing transparency requirements do not apply in the event of Transactions – also if carried out by Persons Closely Associated to PDMR – whose total value does not reach, within a calendar year, the threshold of Euro 20,000. Once the threshold is reached, all the transaction carried out in the calendar year shall be disclosed, regardless of their amount.

Black-out Periods

PDMR shall not conduct, on their own account or for the account of a third party, directly or indirectly, Transactions during the thirty calendar days before the date scheduled for the announcement of the data concerning the Annual Report and the Interim Reports of Poste Italiane (so called “Black-out Periods”).

Any exception from the restrictions to trade during Black-out Periods may be granted on a case-by-case basis due to the existence of exceptional circumstances and, in any case, under the condition that the PDMR is able to demonstrate that the particular Transaction cannot be executed at another moment in time than during the Black-out Period.

Transactions carried out by Shareholders who own stakes amounting to 10% or more of the capital of Poste Italiane S.p.A.

TRANSACTIONS CARRIED OUT BY SHAREHOLDERS WHO OWN STAKES AMOUNTING TO 10% OR MORE OF THE CAPITAL OF POSTE ITALIANE S.P.A.
Date	Name	Operation	Price (€)	Volume
07/02/2017	Ministero dell'Economia e delle Finanze	OTHER	6.05	4,752
30/12/2016	Ministero dell'Economia e delle Finanze	OTHER	6.305	5,734,850
20/10/2016	Ministero dell'Economia e delle Finanze	SALE	6.41	457,138,500
26/11/2015	Ministero dell'Economia e delle Finanze	SALE	6.75	8,104,008
27/10/2015	Ministero dell'Economia e delle Finanze	SALE	6.75	453,000,000

Transactions concerning the Ministry of Economy and Finance

Last updating: as of March 10, 2017

Transactions carried out by current Directors, Statutory Auditors and top Managers

TRANSACTIONS CARRIED OUT BY CURRENT DIRECTORS, STATUTORY AUDITORS AND TOP MANAGERS
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A
Date	Name and surname	Role	Operation	Price (€)	Volume
06/10/2023	Silvia Maria Rovere	Chairwoman of the Board of Directors	PURCHASE	9.604	3,000
05/10/2023	Silvia Maria Rovere	Chairwoman of the Board of Directors	PURCHASE	9.5439	2,000
05/06/2024	Matteo Del Fante	Chief Executive Officer	SELL	12.925	34,000
03/06/2024	Matteo Del Fante	Chief Executive Officer	FREE ASSIGMENT	0	79,824
15/05/2023	Matteo Del Fante	Chief Executive Officer and General Manager	FREE ASSIGMENT	0	42,123
14/06/2022	Matteo Del Fante	Chief Executive Officer and General Manager	FREE ASSIGMENT	0	7,918
17/06/2021	Matteo Del Fante	Chief Executive Officer and General Manager	FREE ASSIGMENT	0	7,723
08/11/2019	Matteo Del Fante	Chief Executive Officer and General Manager	PURCHASE	10.78	9,275
29/05/2019	Matteo Del Fante	Chief Executive Officer and General Manager	PURCHASE	8.72	8,272
31/08/2018	Matteo Del Fante	Chief Executive Officer and General Manager	PURCHASE	6.656	15,000

TOP MANAGERS OF POSTE ITALIANE S.P.A.
Date	Name and surname	Role	Operation	Price (€)	Volume
19/06/2024	Giuseppe Lasco	General Manager	SELL	12.445	7,459
03/06/2024	Giuseppe Lasco	General Manager	FREE ASSIGMENT	0	46,224
03/06/2024	Giuseppe Lasco	General Manager	SELL	12.8525	20,519
15/05/2023	Giuseppe Lasco	Co-General Manager - Corporate Affairs Officer	FREE ASSIGMENT	0	13,447
15/05/2023	Giuseppe Lasco	Co-General Manager - Corporate Affairs Officer	SELL	9.6055	5,988
14/06/2022	Giuseppe Lasco	Co-General Manager - Corporate Affairs Officer	FREE ASSIGMENT	0	15,429
03/06/2024	Guido Crozzoli	Head of businesses and Public Administrations sales	FREE ASSIGMENT	0	9,334
03/06/2024	Guido Crozzoli	Head of businesses and Public Administrations sales	SELL	12.792	4,144
15/05/2023	Guido Crozzoli	Head of businesses and Public Administrations sales	FREE ASSIGMENT	0	2,494
15/05/2023	Guido Crozzoli	Head of businesses and Public Administrations sales	SELL	9.594	1,111
14/06/2022	Guido Crozzoli	Head of businesses and Public Administrations sales	FREE ASSIGMENT	0	2,962
03/06/2024	Paolo Martella	Head of Post Office network	FREE ASSIGMENT	0	14,608
03/06/2024	Paolo Martella	Head of Post Office network	SELL	12.8623	14,608
15/05/2023	Paolo Martella	Head of Post Office network	FREE ASSIGMENT	0	4,309
14/06/2022	Paolo Martella	Head of Post Office network	FREE ASSIGMENT	0	5,493
03/06/2024	Mirko Mischiatti	Head of Digital Tecnology & Operations	FREE ASSIGMENT	0	27,936
03/06/2024	Mirko Mischiatti	Head of Digital Tecnology & Operations	SELL	12.8455	12,401
15/05/2023	Mirko Mischiatti	Head of Digital Tecnology & Operations	FREE ASSIGMENT	0	9,535
15/05/2023	Mirko Mischiatti	Head of Digital Tecnology & Operations	SELL	9.6069	9,535
14/06/2022	Mirko Mischiatti	Head of Digital Tecnology & Operations	FREE ASSIGMENT	0	8,312
03/06/2024	Tiziana Morandi	Head of Human Resources and Organisation	FREE ASSIGMENT	0	14,766
03/06/2024	Tiziana Morandi	Head of Human Resources and Organisation	SELL	12.8528	14,766
15/05/2023	Tiziana Morandi	Head of Human Resources and Organisation	FREE ASSIGMENT	0	4,640
03/06/2024	Andrea Novelli	CEO and General Manager, Poste Vita S.p.A.	FREE ASSIGMENT	0	8,600
14/06/2022	Andrea Novelli	CEO and General Manager, Poste Vita S.p.A. – CEO Poste Assicura S.p.A.	FREE ASSIGMENT	0	5,734
03/06/2024	Massimo Rosini	Responsible for Group Logistic Strategy	FREE ASSIGMENT	0	35,489
03/06/2024	Massimo Rosini	Responsible for Group Logistic Strategy	SELL	12.8542	15,754
15/05/2023	Massimo Rosini	Head of Mail, Communication and Logistics	FREE ASSIGMENT	0	10,488
15/05/2023	Massimo Rosini	Head of Mail, Communication and Logistics	SELL	9.6093	4,670
14/06/2022	Massimo Rosini	Head of Mail, Communication and Logistics	FREE ASSIGMENT	0	13,372
27/10/2015	Andrea Sandulli	Head of Legal Affairs	PURCHASE	6.74	5,100
03/06/2024	Marco Siracusano	Chief Executive Officer of PostePay S.p.A.	FREE ASSIGMENT	0	33,719
03/06/2024	Marco Siracusano	Chief Executive Officer of PostePay S.p.A.	SELL	12.8577	14,968
15/05/2023	Marco Siracusano	Chief Executive Officer of PostePay S.p.A.	FREE ASSIGMENT	0	11,002
15/05/2023	Marco Siracusano	Chief Executive Officer of PostePay S.p.A.	SELL	9.6074	4,899
14/06/2022	Marco Siracusano	Chief Executive Officer of PostePay S.p.A.	FREE ASSIGMENT	0	11,689
03/06/2024	Vladimiro Ceci	CEO Technical Secretary - Strategic marketing director	FREE ASSIGMENT	0	4,208
03/06/2024	Vladimiro Ceci	CEO Technical Secretary - Strategic marketing director	SELL	12.7952	1,868
15/05/2023	Vladimiro Ceci	CEO Technical Secretary - Strategic marketing director	FREE ASSIGMENT	0	2,201
15/05/2023	Vladimiro Ceci	CEO Technical Secretary - Strategic marketing director	SELL	9.5952	980
14/06/2022	Vladimiro Ceci	CEO Technical Secretary	FREE ASSIGMENT	0	2,806
03/06/2024	Raffaele Cestaro	Head of Mail, Communication and Logistics	FREE ASSIGMENT	0	10,846
03/06/2024	Raffaele Cestaro	Head of Mail, Communication and Logistics	SELL	12.8059	4,815
15/05/2023	Raffaele Cestaro	Head Group Planning, Control & Financial Reporting	FREE ASSIGMENT	0	3,431
15/05/2023	Raffaele Cestaro	Head Group Planning, Control & Financial Reporting	SELL	9.596	1,528
14/06/2022	Raffaele Cestaro	Head Group Planning, Control & Financial Reporting	FREE ASSIGMENT	0	3,024
03/06/2024	Alessandro Del Gobbo	Financial Reporting Officer and Head of Administration and Reporting	FREE ASSIGMENT	0	4,249
03/06/2024	Alessandro Del Gobbo	Financial Reporting Officer and Head of Administration and Reporting	SELL	12.7892	1,887
15/05/2023	Alessandro Del Gobbo	Financial Reporting Officer and Head of Administration and Reporting (CFO)	FREE ASSIGMENT	0	2,656
15/05/2023	Alessandro Del Gobbo	Financial Reporting Officer and Head of Administration and Reporting (CFO)	SELL	9.596	1,183
14/06/2022	Alessandro Del Gobbo	Financial Reporting Officer and Head of Administration and Reporting	FREE ASSIGMENT	0	920
03/06/2024	Giuseppe Esposito	Head of Investor Relations & Business Insights	FREE ASSIGMENT	0	7,860
20/03/2024	Giuseppe Esposito	Head of Investor Relations & Business Insights	PURCHASE	11,454	2,650
15/05/2023	Giuseppe Esposito	Head of Merger & Acquisition	FREE ASSIGMENT	0	2,323
14/06/2022	Giuseppe Esposito	Head of Merger & Acquisition	FREE ASSIGMENT	0	2,962
03/06/2024	Angela Francesca Giannone	Head of GM Chief of Staff	FREE ASSIGMENT	0	6,551
03/06/2024	Angela Francesca Giannone	Head of GM Chief of Staff	SELL	12.8252	6,551
15/05/2023	Angela Francesca Giannone	Head of Corporate Affaris Coordination Support and Sponsorship	FREE ASSIGMENT	0	2,005
15/05/2023	Angela Francesca Giannone	Head of Corporate Affaris Coordination Support and Sponsorship	SELL	9.596	893
14/06/2022	Angela Francesca Giannone	Head of Corporate Affaris Coordination Support and Sponsorship	FREE ASSIGMENT	0	2,400
03/06/2024	Camillo Greco	Chief Financial Officer	FREE ASSIGMENT	0	17,625
22/06/2023	Camillo Greco	Chief Financial Officer	PURCHASE	9.41	348
15/05/2023	Camillo Greco	Chief Financial Officer	FREE ASSIGMENT	0	11,002
12/11/2021	Camillo Greco	Chief Financial Officer	PURCHASE	0.9828	100,000
03/06/2024	Paolo Iammatteo	Head of Corporate Communication	FREE ASSIGMENT	0	14,064
03/06/2024	Paolo Iammatteo	Head of Corporate Communication	SELL	12.8567	14,064
15/05/2023	Paolo Iammatteo	Head of Corporate Communication	FREE ASSIGMENT	0	4,156
15/05/2023	Paolo Iammatteo	Head of Corporate Communication	SELL	9.6076	4,156
14/06/2022	Paolo Iammatteo	Head of Corporate Communication	FREE ASSIGMENT	0	5,300
16/08/2024	Guido Maria Nola	Head of BancoPosta	SELL	12.30	48,986
03/06/2024	Guido Maria Nola	Head of BancoPosta	FREE ASSIGMENT	0	60,570
03/06/2024	Guido Maria Nola	Head of BancoPosta	SELL	12.8534	14,098
16/05/2023	Guido Maria Nola	Head of BancoPosta	SELL	9.6622	12,200
15/05/2023	Guido Maria Nola	Head of BancoPosta	FREE ASSIGMENT	0	15,916
15/05/2023	Guido Maria Nola	Head of BancoPosta	SELL	9.604	3,716
14/06/2022	Guido Maria Nola	Head of BancoPosta	FREE ASSIGMENT	0	11,014
28/09/2021	Guido Maria Nola	Head of BancoPosta	PURCHASE	0.9975	200,000
03/04/2019	Guido Maria Nola	Chief Financial Officer	PURCHASE	8.6941	11,500
03/06/2024	Massimiliano Raimondo Riggi	Head of Group Planning, Control & Financial Reporting	FREE ASSIGMENT	0	8,848
03/06/2024	Massimiliano Raimondo Riggi	Head of Group Planning, Control & Financial Reporting	SELL	12.8087	3,928
15/05/2023	Massimiliano Raimondo Riggi	Head of Investor Relations and Business Insight	FREE ASSIGMENT	0	2,315
14/06/2022	Massimiliano Raimondo Riggi	Head of Investor Relations and Business Insight	FREE ASSIGMENT	0	2,702
03/06/2024	Giacomo Riccitelli	Head of Merger & Acquisitions	FREE ASSIGMENT	0	7,860
03/06/2024	Giacomo Riccitelli	Head of Merger & Acquisitions	SELL	12.8073	3,490
28/05/2024	Giacomo Riccitelli	Head of Merger & Acquisitions	SELL	12.57	2,962
14/06/2022	Giacomo Riccitelli	Head of Technical Support to the CFO	FREE ASSIGMENT	0	2,962
03/06/2024	Benedetta Sanesi	Head of General Counsel Poste Vita S.p.A.	FREE ASSIGMENT	0	841
03/06/2024	Benedetta Sanesi	Head of General Counsel Poste Vita S.p.A.	SELL	12.809	841
15/05/2023	Benedetta Sanesi	Head of General Counsel Poste Vita S.p.A.	FREE ASSIGMENT	0	421
15/05/2023	Benedetta Sanesi	Head of General Counsel Poste Vita S.p.A.	SELL	9.59	187
03/06/2024	Giancarlo Bianco	Secretary of the Board & head of Corporate Affairs	FREE ASSIGMENT	0	5,036
03/06/2024	Giancarlo Bianco	Secretary of the Board & head of Corporate Affairs	SELL	12.7916	2,236

MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.

Transactions concerning Silvia Maria Rovere – Chairwoman of the Board of Directors

Transaction carried out on October 5 and 6, 2023

Transactions concerning Matteo Del Fante – Chief Executive Officer

Transactions carried out by ceased Directors, Statutory Auditors and top Managers

TRANSACTIONS CARRIED OUT BY CEASED DIRECTORS, STATUTORY AUDITORS AND TOP MANAGERS
MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.
Date	Name and surname	Role	Operation	Price (€)	Volume
27/10/2015	Maria Bianca Farina	Chairwoman of the Board of Directors	PURCHASE	6.75	5,000
20/06/2022	Roberto Rossi	Director	PURCHASE	8.6784	2,200
17/02/2021	Roberto Rossi	Director	SELL	9.71	17,350
25/06/2020	Roberto Rossi	Director	PURCHASE	7.7085	1,000
15/05/2020	Roberto Rossi	Director	SELL	7.134	1,200
02/10/2018	Roberto Rossi	Director	PURCHASE	6.7	1,000
13/09/2018	Roberto Rossi	Director	PURCHASE	6.9	1,000
30/05/2018	Roberto Rossi	Director	PURCHASE	7.146	2,700
10/05/2018	Roberto Rossi	Director	PURCHASE	8.16	6,500
06/11/2015	Luisa Todini	Chairwoman of the Board of Directors	SELL	6.55	4,000
05/11/2015	Luisa Todini	Chairwoman of the Board of Directors	PURCHASE	6.545	4,000
27/10/2015	Luisa Todini	Chairwoman of the Board of Directors	PURCHASE	6.75	2,000
27/10/2015	Francesco Caio	Chief Executive Officer and General Manager	PURCHASE	6.75	5,000
27/10/2015	Elisabetta Fabri	Director	PURCHASE	6.75	10,000
12/11/2015	Filippo Passerini	Director	PURCHASE	6.7	627
30/10/2015	Filippo Passerini	Director	PURCHASE	6.505	842
27/10/2015	Filippo Passerini	Director	PURCHASE	6.71	2,222

TOP MANAGERS OF POSTE ITALIANE S.P.A.
Date	Name and surname	Role	Operation	Price (€)	Volume
14/06/2022	Pierangelo Scappini	Head of Human Resources and Organisation	FREE ASSIGMENT	0	10,728
27/10/2015	Michele Scarpelli	Secretary of the Board & head of Corporate Affairs	PURCHASE	6.75	3,000
27/10/2015	Fabrizio Barbieri	Head of Human Resources and Organisation and services	PURCHASE	6.75	5,200
27/10/2015	Enrico Bianco	Assistant of the Chairman	PURCHASE	6.75	1,000
27/10/2015	Paolo Bruschi	Head of Department Risorse Umane, Relazioni Esterne e Servizi	PURCHASE	6.75	6,100
27/10/2015	Luigi Ferraris	Chief Financial Officer	PURCHASE	6.75	5,000
27/10/2015	Bianca Maria Martinelli	Head of Department Affari Regolamentari e Rapporti con le Authority	PURCHASE	6.75	8,000
27/10/2015	Barbara Poggiali	Head of Department Marketing Strategico	PURCHASE	6.75	1,600
16/03/2017	Luciano Loiodice	Manager in charge of preparation of the Company financial reports	SELL	6.46	6,205
08/02/2016	Luciano Loiodice	Manager in charge of preparation of the Company financial reports	PURCHASE	5.634	2,000
27/10/2015	Luciano Loiodice	Manager in charge of preparation of the Company financial reports	PURCHASE	6.75	4,000
30/12/2016	Roberto Giacchi	Head of businesses and Public Administrations sales	FREE ASSIGMENT	0	840
27/10/2015	Roberto Giacchi	Chief Financial Officer	PURCHASE	6.75	16,700
17/06/2021	Laura Furlan	Head of businesses and Public Administrations sales	FREE ASSIGMENT	0	1,786

MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.

Transactions concerning Maria Bianca Farina – Chairman of the Board of Directors until 8 May 2023

Transaction carried out on October 27, 2015

Transactions concerning Roberto Rossi – Member of the Board of Directors until 8 May 2023

Transactions concerning Luisa Todini – Chairman of the Board of Directors until 27 April 2017

Transactions concerning Francesco Caio – Chief Executive Officer and General Manager until 27 April 2017

Transaction carried out on October 27, 2015

Transactions concerning Elisabetta Fabri – Member of the Board of Directors until 27 April 2017

Transaction carried out on October 27, 2015

Transactions concerning Filippo Passerini – Member of the Board of Directors until 27 April 2017

Transaction carried out on October 27, 2015, October 30, 2015 and November 12, 2015

Shareholdings held by the relevant persons

The tables below provide the list of the shares held on December 31, 2023 by Directors, Statutory Auditors, General Manager and Executives with strategic responsibilities in Poste Italiane.

Name and surname	Position	Company invested in	No. of shares held at end of 2022	No. of shares purchased in 2023*	No. of shares held at end of 2023	Title
Silvia Maria Rovere	Chairperson (08/05/2023 - 12/31/2023)	POSTE ITALIANE S.P.A.	0	5,000	5,000	Ownership
Maria Bianca Farina	Chairperson (01/01/2023 - 08/05/2023)	POSTE ITALIANE S.P.A.	5,255	0	5,255**	Ownership
Matteo Del Fante	Chief Executive Officer and General Manager	POSTE ITALIANE S.P.A.	48,188	42,123	90,311	Ownership
Roberto Rossi	Board of Directors (01/01/2023 - 08/05/2023)	POSTE ITALIANE S.P.A.	4,000	1,000	5,000**	Ownership

*This includes shares arising from the delivery of Poste Italiane’s equity-based incentive plans.
** Information until the end of the term.

No. of key Management Personnel	Company invested in	No. of shares held at end of 2022	No. of shares purchased in 2023*	No. of shares sold in 2023	No. of shares held at end of 2023	Title
12	POSTE ITALIANE S.P.A.	91,551	83,398	52,809	122,140	Ownership

*This includes shares arising from the delivery of Poste Italiane’s equity-based incentive plans.

Documentation

Internal Dealing Guideline

The largest infrastructure in Italy

Investing in Poste Italiane

Governance

Media

Purpose of Poste Italiane

Careers

Internal Dealing

Transactions concerning the Ministry of Economy and Finance

TOP MANAGERS OF POSTE ITALIANE S.P.A.

MEMBERS OF THE BOARD OF DIRECTORS OF POSTE ITALIANE S.P.A.

TOP MANAGERS OF POSTE ITALIANE S.P.A.

Company Information Poste Italiane SpA

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