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, 740,014.80 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 – Ordinary and Extraordinary Shareholders’ Meeting (Oct. 27, 2026)
Milan, September 28th, 2026 - Digital Bros S.p.A. informs that the following documents are available on the corporate website under the Governance/ Shareholders’ Meetings section and through the authorized storage system 1Info:
• Draft Consolidated Financial Statements as of June 30th, 202 6 - PDF format ;
• Draft Consolidated Financial Statements as of June 30th, 202 6 - ESEF format (available in Italian) ;
• Digital Bros S.p.A. Draft Financial Statements as of June 30th, 2026 - PDF format ;
• Digital Bros S.p.A. Draft Financial Statements as of June 30th, 202 6 - xHTML format (available in Italian) ;
• Auditors Review Report on the Consolidated Financial Statements as of June 30, 202 6;
• Auditors Review Report on Digital Bros S.p.A. Financial Statements as of June 30, 202 6;
• Report of the Board of Statutory Auditors as of June 30th, 202 6;
The document is available at the following links:
✓ www.digitalbros.com
✓ www.1info.it
Digital Bros S.p.A.