APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS 

Turin, 30 December 2021 – Following the press release of 28 December 2021, Juventus Football Club S.p.A. (“Juventus” or the “Company”) announces that today the Board of Directors, following the assessments of the “Remuneration and Appointments Committee” (“Comitato per le nomine e la remunerazione”) and with the Board of Statutory Auditors’ approval, resolved to appoint by co-option Suzanne Heywood as non-executive director, in substitution of the non-executive and independent director Laura Zanetti, who resigned on 28 December 2021.