Dovalue

Pre-Annual General Meeting Information • Apr 13, 2022

Informazione Regolamentata n. 1967-26-2022		Data/Ora Ricezione 13 Aprile 2022 17:49:30	Euronext Milan
Societa'	:	DOVALUE
Identificativo Informazione Regolamentata	:	160410
Nome utilizzatore	:	DOVALUEN08 - Goretti
Tipologia	:	3.1
Data/Ora Ricezione	:	13 Aprile 2022 17:49:30
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2022 17:49:31
Oggetto	:	Proposal candidacy for integration of BoD
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLICATION OF CANDIDATURE FOR INTEGRATION OF THE BOARD

Rome, April 13th, 2022 – doValue S.p.A. ("doValue", or the "Company") communicates that has been made available to the public today the documentation relating to the candidacy proposal with reference to point "4. Appointment of a Director for integration of the Board "of the agenda of the next shareholders' meeting called for April 28th , 2022, received by some shareholders representing 4.00419% of the share capital, responding to the gender objectives identified by the sector regulations, as well as the integrity, professionalism and independence requirements set out in current legislation and the bylaws.

The aforementioned documentation is available to the public at the registered office, which can be consulted after making an appointment, on the company's website www.dovalue.it in the section "Governance - Shareholders' Meeting April 28th , 2022" and at the centralized storage mechanism called eMarket Storage accessible on the website .

Finally, the Company informs that the Forms for granting the proxy to the Designated Representative pursuant to art. 135-undecies, TUF and art. 135-noveis TUF, updated with the proposal received will be made available on the Company's website www.dovalue.it in the section "Governance - Shareholders' Meeting April 28th, 2022".

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doValue, formerly doBank S.p.A., is the leading operator in Southern Europe in credit management and real estate services for banks and investors. Present in Italy, Spain, Portugal, Greece and Cyprus, doValue has over 20 years of experience in the sector and manages assets for approximately €150 billion (Gross Book Value) with approximately 3,200 employees and an integrated offer of services: special servicing of NPLs, UTP, Early Arrears, and performing positions, real estate servicing, master servicing, data processing and other ancillary services for credit management. doValue is listed on Euronext Milano (EXM) and, including the acquisition of Altamira Asset Management and doValue Greece, recorded in 2021 gross revenues of approximately €572 million and an EBITDA excluding non-recurring items of approximately €201 million.

Contacts

Image Building doValue

Media Relations Investor Relations Rafaella Casula (+39 348 306 7877) Alberto Goretti Giusy Martina Fusco (+39 335 1849341) +39 02 83460127 dovalue@imagebuilding.it investorrelations@dovalue.it