Dovalue

AGM Information • May 28, 2025

Informazione Regolamentata n. 1967-42-2025	Data/Ora Inizio Diffusione 28 Maggio 2025 19:24:05		Euronext Star Milan
Societa'	:	DOVALUE
Identificativo Informazione Regolamentata	:	206322
Utenza - referente	:	DOVALUEN06 - Della Seta
Tipologia	:	1.1; REGEM; 3.1
Data/Ora Ricezione	:	28 Maggio 2025 19:24:05
: Data/Ora Inizio Diffusione		28 Maggio 2025 19:24:05
Oggetto	:	Publication of the minutes of the extraordinary and ordinary shareholders' meeting of April 29th, 2025 and the relevant updated by-laws
Testo del comunicato

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PRESS RELEASE

PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY AND ORDINARY SHAREHOLDERS' MEETING OF APRIL 29TH, 2025 AND THE RELEVANT UPDATED BY - LAWS

Rome, May 28th , 2025 – The minutes of the Extraordinary and Ordinary Shareholders' Meeting of April 29, 2025 together with the By-laws as amended by the extraordinary Shareholders' Meeting of 29 th April 2025, are available to the public at the registered office, on the Company's website at www.dovalue.it at the section "Governance – Shareholders' Meeting April 29 th, 2025" and at the centralized storage mechanism called eMarket Storage accessible at .

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doValue Group is a European financial services provider offering innovative products along the entire credit lifecycle, from origination to recovery and alternative asset management. With more than 20 years of experience and approximately €136 billion gross assets under management (Gross Book Value) as of 31 December 2024, including the contribution of Gardant, following its acquisition in November 2024, it operates in Italy, Spain, Greece and Cyprus. doValue Group contributes to economic growth by fostering sustainable development of the financial system and offers an integrated range of credit management services: servicing of Non-Performing Loans (NPL), Unlikely To Pay (UTP), Early Arrears, Performing Loans, Master Legal, Due Diligence, financial data processing, Master Servicing activities and asset management specialised in investment solutions, dedicated to institutional investors and focused on the sector of impaired and illiquid credits. doValue's shares are listed on Euronext STAR Milan (EXM) and, in 2024, the Group reported Gross Revenue of €479 million and EBITDA excluding non-recurring items of €165 million, and counted 3,168 employees.

Contacts

Image Building doValue

Media Relations Investor Relations Raffaella Casula (+39 02 89011300) Daniele Della Seta Francesca Alberio investorrelations@dovalue.it dovalue@imagebuilding.it