Digital Bros

Report Publication Announcement • Oct 25, 2023

Notice of documents availability

Milan, October 25 th 2023. Digital Bros S.p.A. informs that the following documents are available at the registered office of the Company, located at Via Tortona 37 - Milan (Italy), on the Corporate website and on the authorized storage system :

• Corporate Governance Report as of June 30th , 2023 in English;
• Remuneration Report as of June 30th, 2023 in English.

Documents are available at the following links:

• ✓ www.digitalbros.com
• ✓

Digital Bros S.p.A.

Tel. 02.413031

Digital Bros S.p.A.

Via Tortona 37, 20144 Milano – Tel. +39 02413031 – Fax. +39 024130399 VAT No. and Company tax code 09554160151 Share capital: Euro 6,024,334.80 of which Euro 5,706,014.80 fully paid Milan Companies Register No. 290680 - Vol. 7394 Chamber of Commerce No.1302132

www.digitalbros.com