The Board of Directors of Dexelance S.p.A., having met today, has resolved to convene an ordinary Shareholders' Meeting for 21 January 2025, in a single call, and has approved the related explanatory report. The notice of call and related documents will be made available on 19 December at the registered office, at the company’s website (www.dexelance.com) at the section “Investors/Governance/Shareholders Meeting” and at the authorized storage mechanism 1Info STORAGE (www.1info.it).

Dexelance S.p.A. hereby announces that the Company's management will attend the following events dedicated to the financial community: On 20 November 2024, a meeting with Italian institutional investors, coordinated by Equita, held in Milan; On 28 November 2024 a roadshow coordinated by Banca Akros, which will be held in Frankfurt; On 4 December 2024 the Mid and Small Conference 2024, organized by Virgilio IR with the support of Borsa Italiana, Alantra, Banca Akros and Intermonte, which will be held in Milan at Palazzo Mezzanotte.

Dexelance S.p.A. announces that it finalized today the acquisition of a 49.0% stake in Axo Light S.r.l. ("Axolight"), a company controlled by Dexelance as of July 2023 and in which the Group had initially invested, through the purchase of a minority stake, in November 2021 ("First Investment").

Dexelance S.p.A. hereby announces that on 15 October 2024 will attend the “Investor Access Event”, an event organized by Investor Access dedicated to bringing together listed companies and institutional investors, to be held in Paris at Maison de la Chimie, 28 Rue Saint-Dominique.