Digital Bros

Governance Information • Oct 27, 2020

Notice

Subject: documents availability

Digital Bros S.p.A. informs that the following documents have been published on the Corporate website and on the authorized storage system :

• Report on Corporate Governance and Ownership Structure
• Report on the Policy regarding Remuneration and Fees Paid

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 Milan – Tel. +39 02413031 – Fax. +39 024130399 VAT No. And Company tax code 09554160151 – Share Capital Euro 6,024,334.80 of which Euro 5.704.334,80 fully paid Milan Companies Register No. 290680 – Vol. 7394 Chamber of Commerce No.1302132

www.digitalbros.com