“𝐖𝐈𝐁𝐎𝐆 𝐢𝐧𝐜𝐫𝐞𝐦𝐞𝐧𝐭𝐚 𝐢𝐥 𝐩𝐫𝐨𝐩𝐫𝐢𝐨 𝐢𝐦𝐩𝐞𝐠𝐧𝐨 𝐧𝐞𝐥𝐥𝐚 𝐌𝐞𝐧𝐬 𝐒𝐚𝐧𝐚 𝐁𝐚𝐬𝐤𝐞𝐭𝐛𝐚𝐥𝐥: 𝐧𝐨𝐦𝐢𝐧𝐚𝐭𝐨 𝐢𝐥 𝐧𝐮𝐨𝐯𝐨 𝐂𝐨𝐧𝐬𝐢𝐠𝐥𝐢𝐨 𝐝𝐢 𝐀𝐦𝐦𝐢𝐧𝐢𝐬𝐭𝐫𝐚𝐳𝐢𝐨𝐧𝐞”

Mens Sana Basketball s.s.d.a.r.l. announces that the Shareholders’ Meeting convened on September 7th to implement the resolutions adopted during the Extraordinary Shareholders’ Meeting held on August 4th at the offices of Notary Papi in Rome. At that meeting, the subscription of a capital increase reserved for W.I.B.O.G., as previously agreed upon in October 2025, was subscribed. Following this measure, 75% of the capital share is held by W.I.B.O.G., with the remaining shares held by Polisportiva Mens Sana 1871 (19.32%), Unico sas (3.41%), and the Io Tifo Mens Sana Siena Association (2.27%). As a result of these decisions, the assembly appointed the Company’s new Board of Directors, composed as follows: Francesco Frati, President; Michael Hillman, Honorary President; Rory Ryan, Vice President and CEO; Claudio Ridolfi, Vice President; Blair Browning, Simone Calzolai, Greg Davis, Alessandro Favilli, Guido Guidarini, Omair Toor, Board Members.President Frati wishes to thank all the previuos members of the Board for the productive work carried out over the past three years—work that has guided the Club’s organizational and sporting growth. Riccardo Caliani has been confirmed as General Manager of Mens Sana Basketball, appointed with a three-year term. During the capital increase process, WIBOG LLC was assisted by the Calzolai – SLC Law firm (represented by attorney Simone Calzolai) regarding legal matters, and by Dr. Andrea Taddei (Chartered Accountant) regarding accounting and tax matters. We extend our thanks to the professionals involved for their advisory services, as well as to Dr. Tommaso Cannoni, Administrative Manager of Mens Sana Basketball, for his valuable contribution.