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Digital Value Earnings Release 2025

Apr 2, 2026

4416_rns_2026-04-02_387f2e70-91f8-4a1d-a8c6-1acd6075a9c1.pdf

Earnings Release

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Informazione Regolamentata n. 20146-41-2026 Data/Ora Inizio Diffusione 2 Aprile 2026 20:11:53 Euronext Milan

Societa': DIGITAL VALUE

Utenza - referente: DIGITALVALUEN03 - Pasqualin Alessandro

Tipologia: 1.1; 3.1

Data/Ora Ricezione: 2 Aprile 2026 20:11:53

Oggetto: DIGITAL VALUE, APPROVAL OF RESULTS AS OF DECEMBER 31, 2025

Testo del comunicato

Vedi allegato


CERTIFIED

Digital Value

BRINGING THE FUTURE CLOSER

PRESS RELEASE

DIGITAL VALUE, APPROVAL OF RESULTS AS OF DECEMBER 31, 2025

Key Financial Results as of December 31, 2025

Sales Revenues: €640.3 million

EBITDA: €62,0 million, equal to 9,7% of revenues

Net Profit: €11.9 million

The Shareholders' Meeting will be convened on May 12 and 13, 2026, on first and second call, respectively.

Rome, April 2, 2026 – The Board of Directors of Digital Value S.p.A. (Ticker DGV), chaired by Vittorio Antonio Palladino, reviewed and approved the Separate and Consolidated Financial Statements as of December 31, 2025. This will be submitted to the Shareholders' Meeting scheduled for May 12 and 13, 2026, on first and second call, respectively.

It is noted that the audit of the financial statements included in this press release has not yet been completed.

The Annual Financial Report will be published within the deadlines required for participation in the Shareholders' Meeting, complete with the reports of the independent auditors and the Board of Statutory Auditors, in the dedicated sections of the Company's institutional website.

KEY FIGURES FOR 2025

Consolidated net revenues amounted to €640.3 million.

The performance of consolidated revenues was impacted (-€175.5 million compared to the previous financial year) by judicial events that occurred between 14 and 15 October 2024, involving Mr. Massimo Rossi (former Chairman and Chief Executive Officer of the Company and former Sole Director of Italware S.r.l.) and Digital Value itself (as well as its subsidiaries Italware S.r.l., ITD Solutions S.p.A. and Dimira S.r.l.), in addition to the persistent uncertainty affecting the macroeconomic environment and the relevant market sector.

An analysis of Consolidated Revenues by Business Line shows:

  • Next Generation Data Center, with revenues of €341.4 million, down €87 million compared to the previous year. This business line includes numerous activities related to the development and maintenance of next-generation networks, platforms, and data centers.
  • Digital Business Transformation, with revenues of €147 million, down €86 million compared to the previous financial year. The activities within this segment show a growing share of projects and services in the Cyber Security domain, in response to the increase in cyberattacks and the resulting demand from customers for preventive and corrective solutions.
  • Smart Workplace Transformation, with revenues of €151.9 million, substantially in line with the

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 - Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

Digital Value

previous financial year. Within this business line, dedicated to workplace management solutions, Digital Value stood out for the competitiveness of its offering, characterized by innovative solutions and an efficient, widespread distribution and delivery model.

EBITDA* amounted to €62 million (9.7%), down €29.8 million compared to 2024.

EBIT amounted to €26.4 million (4.1%), down €30 million compared to 2024

Total net profit was €11.9 million (- €23.7 million compared to 31 December 2024) of which €-1.6 million attributable to minority interests.

Net financial position showed net cash of €114.6 million, improving by €120.4 million compared to the end of the previous financial year.

Investments amounted to €9.4 million.

With reference to Financial Management, Digital Value, considering the decline in Sales and Services Revenues recorded during the year, reflects the resulting dynamics of Net Working Capital. In summary, it benefited positively from the acceleration in the deployment of inventories and from the combined and offsetting effects of trade receivables and payables dynamics.

  • EBITDA is defined as profit/(loss) for the year before (i) income taxes, (ii) net financial expenses and foreign exchange gains/(losses), (iii) depreciation and amortization; and (iv) income and costs that are significant in nature and not representative of ongoing operating activities.

The separate financial statements of the Parent Company, Digital Value, as at 31 December 2025, show a net profit of €31.8 million.

The Board of Directors has resolved to propose to the Shareholders' Meeting that this net profit be carried forward.

Sustainability Statement

Starting from the 2025 financial year, the Digital Value Group prepares its Consolidated Sustainability Reporting in compliance with the obligations set forth by Legislative Decree No. 125/2024, implementing Directive (EU) 2022/2464 (the so-called "CSRD").

The Sustainability Statement as at December 31, 2025, also approved by the Board of Directors, includes information on ESG strategy, governance, and environmental and social performance, contributing to transparency and accountability towards all stakeholders.

The manager in charge of preparing the corporate financial documents, Alessandro Pasqualin, pursuant to Article 154-bis, paragraph 2, of the Consolidated Law on Finance, declares that the accounting information contained in this press release corresponds to the underlying documentary evidence, accounting books, and records.

Other Information

The Board of Directors, which met today, resolved to convene the Ordinary Shareholders' Meeting on 12 and 13 May 2026, on first and second call respectively, to resolve on: (i) the financial statements as at 31 December

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


emarket

e

Digital Value

BEARING THE NATURE CLOSER

2025 and the allocation of the net profit for the year; (ii) the Second Section of the Remuneration Report; (iii) the appointment of the Board of Directors; and (iv) the appointment of the Board of Statutory Auditors.

The notice of call of the above Shareholders' Meeting will be published within the terms set by law and made available on the Company's website (www.digitalvalue.it, section "Investor Relations - Shareholders' Meetings") and on the authorised storage mechanism "eMarket STORAGE" ().

The documentation relating to the Shareholders' Meeting – including the explanatory reports on the items on the agenda with the full text of the proposed resolutions and the slates submitted by shareholders for the renewal of the corporate bodies – will be made available to the public, within the terms set by law, at the Company's registered office (via della Maglianella, 65/E - 00166 Rome), as well as on the Company's website (www.digitalvalue.it, section "Investor Relations - Shareholders' Meetings") and on the authorised storage mechanism "eMarket STORAGE" ().

Further to what was disclosed on 26 February and 5 March 2026 regarding the acceleration of the "Digital Value S.p.A. 2025-2027 Incentive Plan" approved by the Shareholders' Meeting of 26 June 2025 (the "Plan"), please note that – following the change of control of the Company that occurred on 5 March 2026 – pursuant to the Plan, a total of 92,423 rights to receive an equal number of Company shares have vested early in favour of 20 beneficiaries of the Plan (of which 17,620 are treasury shares held by the Company and the remaining 74,803 are newly issued shares). Among the aforementioned beneficiaries is the Chief Executive Officer, Paolo Vantellini, to whom no. 27,485 shares will be granted, Riccardo Benedini, to whom 17,620 shares will be granted, as well as other no. 3 Key Managers with Strategic Responsibilities of the Company, to whom an aggregate of no. 21, 497 shares will be granted.


This press release is also available on the company's website www.digitalvalue.it, and on the authorized storage system eMarket Storage at


Attachments (amounts in thousands of euros), subject to audit completion:

  • Annex No. 1 – Consolidated Income Statement as of December 31, 2025
  • Annex No. 2 – Consolidated Balance Sheet as of December 31, 2025
  • Annex No. 3 – Consolidated Cash Flow Statement as of December 31, 2025
  • Annex No. 4 – Income Statement of Digital Value S.p.A. as of December 31, 2025
  • Annex No. 5 – Balance Sheet of Digital Value S.p.A. as of December 31, 2025

Digital Value SpA

Digital Value S.p.A. is the parent company of a Group that is a leading player in the Italian IT solutions and services market. It reported consolidated revenues of €640.3 million and has over 530 employees (source: consolidated financial statements as of December 31, 2025). The Group engages in research, design, development, and commercialization of ICT solutions and services for the digital transformation of large

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

O

Digital Value

BRINGING THE FUTURE CLASS

enterprise clients in strategic sectors—Telecommunications, Transportation, Utilities, Finance, Industry, and Public Administration—which drive the ICT market. Digital Value offers comprehensive solutions to meet the technology innovation needs of key market segments, thanks to its continuous and significant growth path and consolidated specialized expertise. Its success is based on the uniqueness of its know-how, the specialization of its human capital, and its recognized ability to plan, implement, and manage innovative digitalization projects.

Digital Value has been listed on the Euronext Milan market since May 2023.

Info

Digital Value S.p.A.

Via Della Maglianella 65/E,

00166 Roma

E-mail [email protected]

Alessandro Pasqualin

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

Digital Value

GROWING THE FUTURE CLASS

Annex No. 1 – Consolidated Income Statement as of December 31, 2025

(€ thousands) 12/31/2025 12/31/2024
Revenues 638.349 814.670
Other income 1.920 1.135
Total revenues 640.269 815.805
Consumable materials and goods (267.512) (492.864)
Change in inventory (111.607) (37.926)
Costs for services and for the use of third-party of goods (160.848) (163.816)
Personnel costs (37.211) (28.718)
Other operating costs (4.253) (2.048)
Amortisation, depreciation and write-downs (32.403) (33.915)
Total operating costs (613.835) (759.287)
Operating result 26.434 56.518
Financial income 2.062 1.554
Financial expenses (4.039) (5.903)
Profit before taxes 24.457 52.168
Income taxes (12.166) (17.039)
Earnings from continued assets 12.291 35.129
Earnings from assets destined for sale (400) 491
Period earnings 11.890 35.621
of which:
Profit attributable to non-controlling interests (1.636) 354
Profit attributable to the Group 13.526 35.266
Earnings per share – diluted 1,33 3,48

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

Digital Value

GENDER THE FUTURE CLASS

Annex No. 2 – Consolidated Balance Sheet as of December 31, 2025

(€ thousands) 12/31/2025 12/31/2024
Intangible assets 31.300 32.173
Tangible assets and Rights of use 50.112 65.413
Financial assets 331 330
Receivables for deferred tax assets 1.741 1.209
Non-current trade receivables 5.993 8.856
Total non-current assets 89.477 107.981
Inventory 80.547 195.961
Trade receivables 233.844 269.521
Tax receivables 35.116 47.100
Other assets 9.298 8.785
Cash and cash equivalents 188.657 112.382
Total current assets 547.462 633.749
Non-current assets held for sale - 10.848
Total assets 636.939 752.578
Share capital 1.589 1.589
Share premium reserve 47.455 47.455
Other reserves 167.036 140.312
Result for the period 13.526 35.266
Total shareholders’ equity attributable to the Group 229.606 224.623
Shareholders’ equity attributable to minority shareholders (283) 2.165
Total shareholders’ equity 229.323 226.788
Medium and long-term loans 24.788 45.533
Employee benefits 2.251 2.432
Trade payables 7.463 16.763
Provisions for risks and charges 11.981 4.125
Deferred tax liabilities 1 2
Total non-current liabilities 46.483 68.855
Short-term loans 37.432 54.684
Trade payables 304.554 367.748
Tax payables 3.221 11.257
Other liabilities 15.926 13.948
Total current liabilities 361.133 447.637
Liabilities relating to assets destined for sale - 9.298
Total liabilities 407.616 525.790
Total shareholders’ equity and liabilit 636.939 752.578

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

O

Digital Value

BRINGING THE FUTURE CLASSER

Annex No. 3 – Consolidated Cash Flow Statement as at December 31, 2025

(€ thousands) 12/31/2025 12/31/2024
REVENUE MANAGEMENT ACTIVITIES
Profit for the year before taxation 24.457 52.168
Net interest 6.102 4.350
accrued for provisions for risks and charges 50 50
accrued for severance pay 5.805 3.135
Adjustments for:
Depreciation and impairment of fixed assets 25.572 30.484
Capital (gains)losses - -
Other provisions and write-downs (writebacks) 487 1.083
Changes in assets and liabilities
Trade receivables 38.054 (66.799)
Inventories and job orders in progress 115.414 24.528
Other operating assets 1.972 (7.405)
Trade payables (75.125) (41.118)
Other operating expenses (453) 1.276
on Employee Severance Indemnities 5.987 2.012
Provisions for risks and charges 1.564 4.632
Taxes paid (10.484) (9.169)
Interest paid (6.102) (4.350)
Cash flow from operating assets 133.300 (5.122)
INVESTMENT ACTIVITIES
Increases in tangible assets (13.725) (13.272)
Sales of tangible assets 4.255 1.788
Increases in intangible assets 71 (7.068)
Purchase of shareholdings - 17
Impact of changes in the consolidation scope (1.600) (17.624)
Other 116 (165)
Cash flow from investment activities (10.882) (36.324)
LENDING ACTIVITY
Change in reserves - 11.532
Dividends paid (8.118) (9.417)
New medium to long-term loans - -
Repayment of medium to long-term loans (23.615) (574)
New shareholder loans - -
New loans to others - -
Repayment of other loans (14.409) (249)
Cash flow from lending activity (46.142) 1.292
TOTAL CASH FLOW FOR THE PERIOD 76.276 (40.154)
OPENING CASH AND CASH EQUIVALENTS 112.382 148.047
CASH ROM CHANGES IN THE CONSOLIDATION SCOPE - 4.489
CLOSING CASH AND CASH EQUIVALENTS 188.657 112.382

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 - Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

Digital Value

GROWING THE FUTURE CLASS

Annex No. 4 – Income Statement as of December 31, 2025

(€ thousands) 31/12/2025 31/12/2024
Revenues 12.084 10.075
Other income 130 92
Total revenues 12.213 10.166
Consumable materials and goods (1) (1)
Costs for services and for the use of third-party of goods (8.336) (7.637)
Personnel costs (7.092) (5.243)
Other operating costs (669) (135)
Total operating costs (16.098) (13.017)
EBITDA (3.885) (2.850)
Amortisation, depreciation and write-downs (462) (385)
Operating result (4.348) (3.236)
Financial income 36.070 47.074
Financial expenses (19) (82)
Profit before taxes 31.704 43.757
Income taxes 107 (237)
Profit for the period 31.811 43.519
Profit per share – basic 3,13 4,29
Profit per share – diluted 3,13 4,29

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


CERTIFIED

O

Digital Value

BRINGING THE NATURE CLASSES

Annex No. 5 – Balance Sheet of Digital Value S.p.A. as of December 31, 2025

(€ thousands) 12/31/2025 12/31/2024
Intangible assets 133 83
Tangible assets and Rights of use 782 800
Financial fixed assets 80.510 80.160
Total non-current assets 81.424 81.043
Trade receivables 7.027 7.726
Tax receivables 4.655 -
Other assets 91.949 95.879
Cash and cash equivalents 12.376 1.349
Total current assets 116.007 104.954
Total assets 197.432 185.997
Share capital 1.589 1.589
Share premium reserve 48.021 48.021
Other reserves 101.681 66.247
Result for the period 31.811 43.519
Total shareholders’ equity 183.102 159.376
Medium and long-term loans 6.349 6.466
Employee benefits 548 516
Provisions for risks and charges 211 211
Deferred tax liabilities - -
Total non-current liabilities 7.108 7.193
Short-term loans 304 6.321
Trade payables 5.050 4.497
Tax payables 485 7.633
Other liabilities 1.383 976
Total current liabilities 7.222 19.428
Total liabilities 14.330 26.621
Total shareholders’ equity and liabilities 197.432 185.997

Digital Value S.p.A.

Headquarter ROMA:

Via della Maglianella 65/E

00166 Roma, Italia

Tel. +39 06 66411156

MILANO:

Via Galileo Galilei 7

20124 – Milano (MI) Italia

Tel. +39 02 62610400

Altre sedi:

Ancona, Bologna, Napoli,

Prato

[email protected]

C.F. - P. IVA e Numero

Registro Imprese di Roma:

10400090964

Rea: RM 1554887

Cap. Soc. i.v. 1.588.885,60€


Fine Comunicato n.20146-41-2026 Numero di Pagine: 11