Softlab held shareholder meeting via designated proxy system

• Softlab held an ordinary shareholder meeting on June 26, 2026.
• Adopted the 2025 standalone financial statements, reporting net profit of EUR 365,000; consolidated net profit was EUR 359,000.
• Resolved to allocate EUR 347,000 of profit to retained earnings; allocated EUR 18,000 to the legal reserve; no distribution was authorized.
• Set the board size at 10 directors; set directors’ term to three financial years, ending with the meeting to approve the 2028 financial statements.

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. Softlab S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 170182_oneinfo.pdf), on July 24, 2026, and is solely responsible for the information contained therein.