Digital Bros

Report Publication Announcement • Sep 25, 2020

Notice

Subject: documents availability

Digital Bros S.p.A. informs that the Notice of Ordinary General Meeting on October 28, 2020, along with the Directors' Report on the Agenda, have been published on the Corporate website and on the authorized storage system :

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 5,704,334.80 fully paid Milan Companies Register No. 290680 - Vol. 7394 Chamber of Commerce No.1302132

www.digitalbros.com