Digital Bros S.p.A.
Via Tortona 37, 20144 Milano – Tel. +39 02413031 – Fax. +39 024130399 VAT No. and Company tax code 09554160151 Share capital: Euro 6,024,334.80 of which Euro 5,70 6,014.80 fully paid Milan Companies Register No. 290680 - Vol. 7394 Chamber of Commerce No.1302132
www.digitalbros.com
NOTICE OF DOCUMENTS AVAILABILITY
Notice of documents availability
Milan, July 20th, 2026 - Digital Bros S.p.A. informs that the following documents are available on the corporate website under the Governance/ Shareholders’ Meetings section and on the authorized storage system 1Info:
• 2026 -2032 Phantom Shares Plan Rules;
• Information document related to the 2026 -2032 Phantom Shares Plan prepared pursuant to Art. 114-bis of the Legislative Decree No.58/1998 ;
• Board of Directors’ Guidelines to Shareholders on the size and composition of the new Board of Directors.
Documents are available at the following links:
✓ www.digitalbros.com
✓ www.1info.it
Digital Bros S.p.A.