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Digital Bros

Report Publication Announcement Jun 28, 2022

4287_rns_2022-06-28_bad9025d-d73c-46af-84e0-8709515dadf8.pdf

Report Publication Announcement

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PRESS RELEASE

Milan, June 28th , 2022 – The Board of Directors of Digital Bros Group (DIB:MI), which is listed on the Euronext STAR segment of Borsa Italiana and member of Euronext Tech Leaders and operates in the videogames market, has approved today the corporate events calendar for the fiscal year 2022/2023 as per Art. 2.6.2 of the Rules of the Markets organized and managed by Borsa Italiana S.p.A..

September 22nd, 2022 BoD - Approval of the Draft Financial Statements for the FY 2021/2022
October 26th, 2022 Shareholders' Meeting - Approval of the Financial Statements for the FY 2021/2022
th
November 11
, 2022
BoD - Approval of the 1st Quarterly
Report for the FY 2022/2023
March 09th, 2023 BoD - Approval of the Half Year Report for the FY 2022/2023
May 11th
, 2023
BoD - Approval of the 3rd Quarterly
Report for the FY 2022/2023

As of today, there are no scheduled presentations to financial analysts.

Any amendment will be promptly communicated, if needed.

This press release is available on the websites www.digitalbros.com and

DIGITAL BROS GROUP

Listed on the Euronext STAR segment of Borsa Italiana and member of Euronext Tech Leaders segment, Digital Bros Group is a global company that has been operating since 1989 as a developer, publisher and distributor of videogames through its brand 505 Games. The Group distributes its contents on both retail and digital channels. Digital Bros Group is active around the world through its own direct operations in Italy, United States, UK, France, Spain, Germany, Czech Republic, China, Japan, Australia and Canada with approximately 370 employees.

For further information: Digital Bros S.p.A. Stefano Salbe CFO Tel. + 39 02 413031 [email protected]

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