Dexelance S.p.A. hereby informs that on 22 May 2025 the management will attend the “Madrid MidCap Event”, organized by Banca Akros, to be held in Madrid at the hotel NH Collection Suecia in C. Marqués de Casa Riera.

The Board of Directors of Dexelance S.p.A. (the "Company" or the "Group"), approved today the Group’s financial results as at 31 March 2025.

Dexelance S.p.A. hereby informs that the ordinary Shareholders’ Meeting was held today in a single call. The Shareholders’ Meeting, held at the Company’s registered office in Milano, Corso Venezia 29, with the shareholders' participation exclusively by proxy to the Designated Representative pursuant to Article 135- undecies of Legislative Decree No. 58 of February 24, 1998 ("TUF"), and with attendance of a total of 17,262,770 ordinary shares, representing approximately 64.11% of the share capital adopted the following deliberations.

Dexelance S.p.A. hereby announces that were filed today the notice of call for the ordinary shareholders' meeting convened on 16 April 2025 on a single call, the proxy forms, the share capital information, as well as the explanatory reports relating to all items on the agenda.