Digital Bros — AGM Information 2025

Sep 26, 2025

Ordinary General Shareholders' Meeting October 27th , 2025 (single call) at 9.00 a.m.

Directors' explanatory report on the first item on the agenda of the Ordinary General Shareholders' Meeting: "Financial Statements as of June 30th , 2025 and proposal for the allocation of the fiscal year operating result"

Item no. 1 on the agenda

"Financial Statements as of June 30th , 2025 and proposal on the allocation of the fiscal year operating result:

1.1 approval of the Financial Statements as of June 30th , 2025 and the Directors' Report; approval of the Board of Statutory Auditors Report and the Audit Report; presentation of the Consolidated Financial Statements as of June 30th , 2025;

1.2 allocation of Digital Bros S.p.A. net result for the fiscal year"

Dear Shareholders,

Please refer to the Directors' Report accompanying the Financial Statements as of June 30th , 2025 made available to the shareholders and published in accordance with the Law.

If you agree with the proposal submitted by the Board of Directors, we recommend the following resolution:

Proposed resolution

"The Shareholders' General Meeting, having considered the reports submitted by the Board of Statutory Auditors and the Audit Firm concerning the Financial Statements as of June 30th , 2025 as well as the Consolidated Financial Statements as of June 30th , 2025 and the accompanying reports, hereby resolve to approve:

• the Directors' Report;
• the Financial Statements as of June 30th , 2025 in its parts and in its entirety, which reports a net profit for the year of Euro 144,461.76;
• to allocate the net profit to Retained Earnings.

Milan, September 25th , 2025

DIGITAL BROS S.P.A. CHAIRMAN OF THE BOARD OF DIRECTORS signed ABRAMO GALANTE