ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING AND MEETING OF THE BOARD OF DIRECTORS

• Approval of the standalone financial statements as at and for the financial year ended June 30, 2021, which show a loss of € 209.5 million, covered by the share premium reserve
• Appointment of the Board of Directors and the Board of Statutory Auditors for the 2021/22 – 2023/24 financial years
• Approval of the proposal to increase Juventus’ share capital up to € 400 million, with pre-emptive rights to the existing shareholders
• The Board of Directors confirmed Andrea Agnelli and Pavel Nedved as Chairman and Deputy Chairman of the Board of Directors, respectively, and appointed Maurizio Arrivabene as Chief Executive Officer

Turin, October 29, 2021 – The shareholders of Juventus Football Club S.p.A. (“Juventus” or the “Company” and its shareholders, the “Shareholders”) met today, in Turin, for an ordinary and extraordinary Shareholders’ Meeting chaired by Andrea Agnelli and resolved on the items on the agenda. At the end of the Shareholders’ Meeting, the Board of Directors resolved, among other things, to confer powers to the members of the Board of Directors to verify that the newly appointed directors and statutory auditors met the independence requirements set forth by law and by the Company’s by-laws and to appoint the members of the committees.