Digital Bros

Report Publication Announcement • Sep 28, 2023

Notice of documents availability

Digital Bros S.p.A. informs that the following documents have been published on the Corporate website and on the authorized storage system :

• Draft Consolidated Financial Statements as of June 30th, 2023 PDF format;
• Draft Consolidated Financial Statements as of June 30th, 2023 ESEF format (available in Italian);
• Digital Bros S.p.A. Draft Financial Statements as of June 30th , 2023 - PDF format;
• Digital Bros S.p.A. Draft Financial Statements as of June 30th, 2023 -xHTML format (available in Italian);
• Corporate Governance Report as of June 30th, 2023 (available in Italian);
• Remuneration Report as of June 30th, 2023. (available in Italian);
• Auditors Review Report as of June 30th, 2023 (consolidated) (available in Italian)
• Auditors Review Report as of June 30th, 2023 (Digital Bros S.p.A.) (available in Italian)
• Board of Statutory Auditors Report as of June 30th, 2023 (available in Italian)

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