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.

The Board of Directors of Dexelance S.p.A. (the "Company" or the "Group"), approved today the project for the annual financial report as at 31 December 2024, to be submitted to the shareholders' meeting scheduled for 16 April 2025, in a single call.

Dexelance S.p.A. (the "Company" or the "Group"), informs that today the Board of Directors approved the calendar of corporate events planned for fiscal year 2025 and also reviewed the preliminary financial figures for the year 2024.