Digital Bros calls shareholder meeting for phantom share plan approval

• Digital Bros will hold an ordinary shareholders’ meeting in Milan on Oct. 27, 2026.
• Shareholders will vote on adopting the 2026-2032 Phantom Shares Plan, a long-term incentive plan with up to 700,000 cash-settled options.
• The meeting will also vote on approving the financial statements for the year ended June 30, 2026.
• Shareholders will also be asked to appoint new corporate bodies as part of the company’s board renewal process.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Digital Bros S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 470_169841_2026_oneinfo.pdf), on July 20, 2026, and is solely responsible for the information contained therein.