F.C. Internazionale Milano S.P.A. hosts shareholders' meeting and approves new amendments

MILANO, 24 February 2025 – F.C. Internazionale Milano S.p.A today approved amendments to Articles 6, 8, 9 and 10 of the Articles of Association and new appointments to the Club’s Board of Directors at a Shareholders’ Meeting at San Siro stadium earlier today.

The approved amendments to the Articles of Association are mainly aimed at ensuring that meetings of both the board of directors and shareholders may be held remotely as contemplated in recent years by Covid legislation.

The appointment of the following new members to the Board of Directors:

• Claudia D'Arpizio, Independent Director, FC Internazionale Milano

• Diego Gigliani, Independent Director, FC Internazionale Milano

• Massimiliano Catanese, Chief of Staff, FC Internazionale Milano

The Board of Directors consists of:

• Giuseppe Marotta, Presidente e CEO, FC Internazionale Milano

• Alejandro Cano, Managing Director and Co-Head of Europe, Oaktree Global Opportunities strategy

• Katherine Ralph, Managing Director, Oaktree Global Opportunities strategy

• Renato Meduri, Senior Vice President, Oaktree Global Opportunities strategy

• Carlo Ligori, Associate, Oaktree Global Opportunities strategy

• Delphine Nannan, Senior Vice President, Oaktree Luxembourg office

• Fausto Zanetton, CEO di Tifosy Capital & Advisory

• Claudia D'Arpizio, Consigliere Indipendente, FC Internazionale Milano

• Diego Gigliani, Consigliere Indipendente, FC Internazionale Milano

• Massimiliano Catanese, Chief of Staff, FC Internazionale Milano