Juventus Football Club S.p.A.: Reverse Stock Split

Turin, 17 January 2024 - Juventus Football Club S.p.A. ("Juventus" or the "Company") announces that, in execution of the resolution approved by the Extraordinary Shareholders' Meeting on 23 November 2023, the reverse stock split of the 2,527,478,770 existing Juventus ordinary shares (ISIN code of ordinary shares IT0000336518 and ISIN code of ordinary shares with increased voting rights IT0005455974; coupon no. 9) into 252,747,877 newly issued Juventus ordinary shares (ISIN code of ordinary shares IT0005572778 and ISIN code of ordinary shares with increased voting rights IT0005572786; coupon no. 1) with the same characteristics as the ordinary shares issued, based on the ratio of 1 new ordinary share for every 10 existing ordinary shares, will take place on 22 January 2024 (the "Reverse Stock Split"). Therefore, 19 January 2024 will be the last day of trading of the shares before the Reverse Stock Split.

Following the Reverse Stock Split, the nominal share capital will remain unchanged, equal to € 50,000.

The Reverse Stock Split will be carried out by Monte Titoli S.p.A. (legal name of Euronext Securities Milan) on the basis of the balances of the accounting day of 23 January 2024 (record date) through the custodian intermediaries.

In order to facilitate the Reverse Stock Split and the management of any resulting share fractions, Juventus has appointed Equita SIM S.p.A. to act as the counterparty from 24 January 2024 to 29 January 2024, at the request of the custodian intermediaries concerned, for the purchase or sale of fractions of the new grouped shares missing or exceeding the minimum number necessary to allow shareholders to hold a whole number of shares, without prejudice to the information indicated below in relation to the ordinary shares with increased voting rights (the "Increased Voting Ordinary Shares") and the ordinary shares enrolled to obtain increased voting rights (the "Enrolled Ordinary Shares").

Such fractions will be liquidated, without additional costs, stamp duty or commissions, at the official price of Juventus ordinary shares on 19 January 2024 (i.e., the last day of trading of the shares before the Reverse Stock Split); this price will be communicated to Monte Titoli S.p.A. and to the custodian intermediaries on 22 January 2024.

Equita SIM S.p.A. will also be available as counterparty, at the request of the custodian intermediaries, so that, according to the instructions that will be given to the custodian intermediaries through Monte Titoli S.p.A., the holders of less than 10 existing shares who request it are guaranteed to receive 1 new share against payment of the relevant value as determined above, it being understood that in the case of Increased Voting Ordinary Shares and Enrolled Ordinary Shares, the holders will receive 1 new ordinary share without increased voting rights.

Please note that the existing Increased Voting Ordinary Shares and Enrolled Ordinary Shares will be replaced, respectively, with new Increased Voting Ordinary Shares and Enrolled Ordinary Shares rounded down, it being understood that any fractions exceeding the minimum amount necessary to hold a whole number of shares will be considered as fractions of ordinary shares.

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