Digital Bros

Report Publication Announcement • Oct 28, 2024

NOTICE OF DOCUMENTS AVAILABILITY

Notice of documents availability – Ordinary and Extraordinary Shareholders' Meeting October 28, 2024

Milan, October 28 th , 2024 - 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 :

• Consolidated Financial Statements as of June 30th, 2024;
• Digital Bros S.p.A. Financial Statements as of June 30th, 2024.

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