Digital Bros shareholders approve phantom share plan covering up to 700,000 options

• Digital Bros shareholders approved a Phantom Share Plan covering up to 700,000 options for executive directors, selected employees and collaborators.
• Options vest in three two-year tranches, subject to performance conditions and continued service; most vest after the fifth year.
• Payments per exercised option equal any positive difference between the exercise price on the exercise date and the individual grant price.
• Exercise limits depend on each beneficiary's total remuneration for the relevant two-year period; clawback and malus provisions apply.
• Shareholders set total annual board remuneration at EUR 1.7 million, excluding expense reimbursements.

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_173059_2026_oneinfo.pdf), on October 27, 2026, and is solely responsible for the information contained therein.