Digital Bros

Report Publication Announcement • Jun 29, 2023

PRESS RELEASE

FISCAL YEAR 2023/2024 CORPORATE EVENTS CALENDAR

Milan, June 29 th , 2023 - The Board of Directors of Digital Bros Group (DIB:MI), a videogames company listed on the Euronext STAR Milan (ISIN: IT0001469995) and part of the FTSE Italia Small Cap index and Euronext Tech Leaders, approved today the corporate events calendar for the fiscal year 2023/2024 as per Art. 2.6.2. of the Rules of the Markets organized and managed by Borsa Italiana S.p.A..

September 27th , 2023	BoD – Approval of the Draft Financial Statements as of June 30th ,
	2023 (FY2022/2023)
October 26th , 2023	AGM – Approval of the Financial Statements as of June 30th, 2023
	(FY2022/2023)
November 13th, 2023	BoD – Approval of the Interim Report as of September 30th, 2023
	(FY2023/2024 first quarter report)
March 07th , 2024	BoD – Approval of the Half Year Financial Statements as of December
	31st, 2023 (FY2023/2024 half year report)
May 09th , 2024	Bod – Approval of the Interim Report as of March 31st, 2024
	(FY2023/2024 third quarter report)

As of today, there are no scheduled presentations to financial analysts.

Any amendment will be promptly communicated, if needed.

This press release is available on www.digitalbros.com and .

DIGITAL BROS GROUP

Listed on the Euronext STAR Milan and part of Euronext Tech Leaders, Digital Bros Group (ISIN IT0001469995) is a global company that has been operating since 1989 as a developer, publisher and distributor of video games through its brand 505 Games. The Group markets its contents on both retail and digital channels. Digital Bros Group is active around the world through its own direct operations in Italy, United States, UK, France, Spain, Germany, Czech Republic, China, Japan, Australia and Canada with 430 employees.

For further information please contact:

Digital Bros S.p.A. Stefano Salbe - CFO Tel. + 39 02 413031 - ir@digitalbros.com