Datalogic

Remuneration Information • Apr 14, 2025

Informazione Regolamentata n. 0508-13-2025	Data/Ora Inizio Diffusione 14 Aprile 2025 17:29:56		Euronext Star Milan
Societa'	:	DATALOGIC
Identificativo Informazione Regolamentata	:	204096
Utenza - referente	:	DATALOGICN01 - Colucci Vincenza
Tipologia	:	REGEM
Data/Ora Ricezione	:	14 Aprile 2025 17:29:56
Data/Ora Inizio Diffusione		14 Aprile 2025 17:29:56
Oggetto	:	Filed two slates for the appointment of the Board of Statutory Auditors and pubblication of the Remuneration Report
Testo del comunicato

Vedi allegato

PRESS RELEASE

DATALOGIC (Star: DAL)

FILED TWO SLATES FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND PUBBLICATION OF THE REMUNERATION REPORT

Bologna, 14 April 2025 – Datalogic S.p.A. (Borsa Italiana S.p.A: DAL), a company listed in the Euronext STAR Milan Segment of the Italian Stock Exchange organised and managed by Borsa Italiana S.p.A. (the "Company"), announces that, with reference to the Shareholders' meeting of the Company called on May 6, 2025 ("Shareholders' Meeting"), the following two slates of candidates for the appointment of the Statutory Auditors of the Company have been filed, within the relevant legal terms:

• slate no. 1, submitted by Hydra S.p.A., holding a 64.85% interest in the Company's share capital, and a 78,65% interest in the Company's voting share capital (no. 37,900,000 ordinary shares), which is composed as follows: Standing Auditors
  • 1. Giancarlo Strada
  • 1. Anna Maria Bortolotti
  • 1. Massimiliano Magagnoli

Alternate Auditors

• 1. Patrizia Cornale
• 1. Eugenio Burani
• slate no. 2, submitted by a group of shareholders¹ , holding a 2,97% interest in the Company's share capital (no. 1,.737,400 ordinary shares), which is composed as follows:

Standing Auditor Diana Rizzo Alternate Auditor Giulia De Martino

The aforementioned slates, together with the supporting documentation, are available to the public at the Company's registered office, at the authorized centralized storage device "eMarket Storage", at , as well as on the Company's website www.datalogic.com (section Company/Corporate Governance/Shareholders' Meetings).

* * *

Furthermore, the Company announces that the Report on the remuneration policy and on compensation paid pursuant to article 123-ter of the consolidated law on finance (TUF) is available to the public on the Company's website (www.datalogic.com), at the registered office of the Company and at the authorized storage system "eMarket Storage", .

Contacts DATALOGIC S.p.A. Investor Relations:

¹ Arca Fondi Sgr S.P.A.; Fidelity Funds – Italy; Fideuram Intesa Sanpaolo Private Banking Asset Management Sgr S.p.A.; Fideuram Asset Management Ireland; Interfund Sicav - Interfund Equity Italy; Mediolanum International Funds Limited – Challenge Funds – Challenge Italian Equity; Mediolanum Gestione Fondi Sgr S.P.A.

Alessandro D'Aniello Tel. 051 31 47 011 ir@datalogic.com

Investor Relations Advisor CDR Communication S.r.l. Vincenza Colucci Tel. 051 31 47 011 - 3356909547 ir@datalogic.com