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 18th, 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:
• Proxy and sub -proxy forms with voting instructions to the Appointed Representative.
The document is available at the following links:
✓ www.digitalbros.com
✓ www.1info.it
Digital Bros S.p.A.