This announcement follows the press release issued on 22 April 2024, in which it was announced that the Extraordinary Shareholders’ Meeting of Italian Design Brands S.p.A. (the “Company”) held on the same date resolved, among other things, to change the name of the Company to “Dexelance S.p.A.,” resulting in the amendment of Articles 1.1 letter (t) and 2.1 of the Company’s bylaws, as well as to grant the Board of Directors the authority to increase the Company’s share capital within the limit of 10% (ten percent) of the pre-existing capital pursuant to Article 2441, paragraph 4, second sentence, of the Italian Civil Code, resulting in the introduction of Article 6.7 of the bylaws.

In this regard, it is hereby acknowledged that the registration at the Milano, Monza Brianza, Lodi Company Register of the bylaws updated in accordance with the above-mentioned resolutions took place today and, as a result of this registration, the amendments to Articles 1.1 letter (t), 2.1 and 6.7 of the bylaws became effective.

Therefore, as of today, 8 May 2024, the company takes the name of “Dexelance S.p.A.”.

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