Ordinary and Extraordinary Shareholders’ Meeting

Notice of call of Ordinary and Extraordinary Shareholders’ Meeting

Extract from the notice of call of Ordinary and Extraordinary Shareholders’ Meeting

Guidelines to Shareholders provided by Nexi’s Board Of Directors on the quantitative and qualitative composition of the New Board Of Directors

Guidelines of the Board of Directors on the maximum number of offices that can be considered compatible with an effective performance of the Office of Director of the Company

Report on item 1 on the Agenda of the Ordinary Shareholders' Meeting

Approval of the financial statements as at December 31st, 2021, together with the Report of the Board of Directors, the Report of the Board of Statutory Auditors and the Report of the external Statutory Auditor. Presentation of the consolidated financial statements as at December 31st, 2021 and of the consolidated non-financial statement prepared pursuant to Legislative Decree No. 254/2016, as subsequently amended and supplemented.

Report on item 2 on the agenda of the Ordinary Shareholders’ Meeting

Appointment of the Board of Directors

Report on item 3 on the Agenda of the Ordinary Shareholders' Meeting Appointment of the Board of Statutory Auditors

Appointment of the Board of Statutory Auditors

Report on item 4 on the Agenda of the Ordinary Shareholders’ Meeting

Report on the extension of the mandate granted to the auditing firm and the relevant remuneration. Related and consequent resolutions.

Annex to Report on item 4

Reasoned proposal of the Board of Statutory Auditors of Nexi S.p.A., in its office as Internal Control and Audit Committee, on the on the extension of the mandate and the adjustment of the remuneration provided under the agreement with the auditing firm PricewaterhouseCoopers S.p.A. for the financial years 2021-2027

Report on item 5 on the Agenda of the Ordinary Shareholders' Meeting

Report on remuneration policy and compensation paid, prepared pursuant to Article 123-ter of Legislative Decree No. 58, adopted on February 24th, 1998, as subsequently amended and supplemented, and Article 84-quater of the Regulation adopted by Consob Resolution No. 11971 dated May 14th, 1999, as subsequently amended and supplemented. Related and consequent resolutions.

Report on item 6 on the Agenda of the Ordinary Shareholders’ Meeting

Approval of an employee the incentive plan called “Piano LTI”. Related and consequent resolutions.

Report on item 7 on the agenda of the Ordinary Shareholders' Meeting Proposed

Proposed authorisation to purchase and dispose of treasury shares, subject to revocation of the authorisation granted by the Shareholders' Meeting of May 5, 2021 for the portion which was not implemented. Related and consequent resolutions.

2021 Report and Financial Statements.

2021 Consolidated Non-Financial Statements

Report on Corporate Governance and Controlling Structures

Report on remuneration policy and compensation paid

Brief Presentation

Nexi Remuneration Policy

Slates of candidates for the appointment of the members of Board of Directors - Nr. 1 [Italian Only]

Slates of candidates for the appointment of the members of Board of Directors - Nr. 2 [Italian Only]

Slates of candidates for the appointment of the members of Board of Statutory Auditors - Nr. 1 [Italian Only]

Slates of candidates for the appointment of the members of Board of Statutory Auditors - Nr. 2 [Italian Only]

Report on item 1 on the agenda of the Extraordinary Shareholders’ Meeting

Approval of a share capital increase, free of charge, in one or more tranches, pursuant to Article 2349 of the Italian Civil Code, for a maximum amount of Euro 1,776,780, to be carried out through the issue of new shares without nominal value, to be used as part of the incentive plan called “LTI Plan”, with related amendments to the By-Laws and granting of the relevant powers to the administrative body. Related and consequent resolutions.

Proxy/sub-proxy form to the appointed Representative for Representation at the Shareholders' Meeting

Appointed Representative Proxy Form Pursuant to Article 135-undecies of the Legislative Decree 58/1998

Declaration of acceptance of the office as standing / alternate statutory auditor of Nexi S.P.A. and fulfilment of the law requirements

Declaration of acceptance of the office as director of nexi s.p.a. and fulfilment of the law requirements

Declaration of acceptance of the office as independent director of nexi s.p.a. and fulfilment of the law requirements

Summary account of the votes on the items of the agenda [Italian Only]

Minute of the Extraordinary and Ordinary Shareholders' meeting [Italian Only]

Minutes of the Shareholders’ meeting [Italian Only]

March 21st 2022

Notice of filing of document

March 24th 2022

Call of the Extraordinary and Ordinary Shareholders’ Meeting on May 5th, 2022. Publication of documents

April 5th 2022

Notice of filing of documents

April 8th 2022

Notice of filing of documents

April 11th 2022

Notice of submission of slates - Shareholders’ Meeting of 5 May 2022: submission of slates for the appointment of the Board of Directors and Board of Statutory Auditors

April 14th 2022

Publication of the slates of candidates for the appointment of the members of Board of Directors and Board of Statutory Auditors

May 05th 2022

Shareholders' Meeting approves the 2021 Financial Statements. All further items on the Agenda approved

May 06th 2022

Publication of the Summary Statement of voting