Official statement following FC Internazionale Milano Shareholders' Meeting

MILAN

- The Shareholders' Meeting of F.C. Internazionale Milano S.p.A., which was held today via videoconference, approved the appointments of Carlo Marchetti and Amedeo Carassai as Independent Directors to the Company's Board of Directors. The Shareholders' Meeting also approved, in an extraordinary session, certain amendments to the Company's Bylaws, mainly aimed at changing the number of members and the powers of the Board of Directors, as required to proceed with the appointment of the two new Independent Directors and at reducing certain rights reserved to the qualified minority shareholders.