Turin, 23 November 2023 – The shareholders of Juventus Football Club S.p.A. (“Juventus” or the “Company”) met today, in Turin, for an ordinary and extraordinary shareholders’ meeting chaired by Gianluca Ferrero and resolved on the items on the agenda
Approval of the separate financial statements as at and for the financial year ended 30 June 2023
• Approvalof the proposals to increase Juventus’s sharecapitalup to € 200 million (including the sharepremium) withpre-emptiverights and to carry out a reverse stock split in the ratio of 1 share for every 10 Juventus sharesheld
• Board of Statutory Auditors supplemented with the appointment of two new alternate auditors