Digital Bros

Report Publication Announcement • Sep 26, 2024

NOTICE

Objects: Documents availability for Shareholders' Ordinary General Meeting 28 October 2024

Milan, 26 September 2024 - Digital Bros S.p.A. informs that the following documents have been published on the Corporate website www.digitalbros.com section Governance / Shareholders' Meeting and on the authorized storage system :

• Notice of Shareholders' Ordinary General Meeting October 28th, 2024;
• Directors explanatory report on item 1), 2), 3) and 4) on the Agenda for the Ordinary part and on item
• 1) on the Agenda for the Extraordinary part of the Meeting.

The documents are available here:

• ✓ 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 p. Iva 09554160151 – Capitale Sociale Euro 6.024.334,80 di cui Euro 5.704.334,80 sottoscritto Reg. Soc. Trib. di Milano 290480 – Vol. 7394 C.C.I.A.A. 1302132

www.digitalbros.com