further to the announcement made on 12 November 2025 regarding the start of discussions with some lending institutions, the Company hereby announces that it has obtained the waivers requested in relation to the amendment of the financial leverage covenant set forth in some Group’s financing agreements, in relation to the measurement based on the financial statements as of 31 December 2025.

Dexelance S.p.A., following the notice of the shareholders’ meeting published today, hereby announces that it has made available to the public the explanatory report of the Board of Directors on the sole item on the agenda of the extraordinary shareholders’ meeting of the Company convened for 20 January 2026 in a single call.

The Board of Directors of Dexelance S.p.A. approved the mid-term ambition today. Taking into account the need for a capital structure being flexible and consistent with the Group’s growth strategy, the Board of Directors of Dexelance has resolved to submit for approval by the extraordinary shareholders’ meeting a proposal to grant the Board of Directors, a delegation to resolve a share capital increase, divisible and against payment.

Dexelance S.p.A. hereby announces that the Company's management will attend the "Mid & Small Conference 2025" organized by Virgilio IR with the support of Borsa Italiana, Alantra, Banca Akros and Intermonte, to be held in Milan at Palazzo Mezzanotte.