Digital Bros Holds Ordinary and Extraordinary Shareholder Meeting

• Digital Bros shareholders authorized share repurchases and disposals at the October 27, 2026, ordinary and extraordinary meeting.
• Shareholders approved the financial statements for the year ended June 30, 2026, and allocation of the annual result.
• The meeting approved board appointments, including the chair, along with resolutions setting the board’s size.
• Shareholders approved the appointment of three statutory auditors and two alternates, as well as the statutory audit board’s chair.
• Amendments to the company’s articles of association were adopted.

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