Dexelance S.p.A. hereby announces that it has made available to the public the minutes of the Board of Directors’ meeting held in notarial form on 4 May 2026 and the new bylaws, by publication on the Company’s website (www.dexelance.com), and on the authorised storage mechanism 1Info Storage (www.1info.it). The minutes are also available at the registered office of the Company.

Dexelance S.p.A. hereby announces that it has made available to the public the minutes of the ordinary shareholders’ meeting held in a single call on 27 April 2026.

Further to the press release issued on 4 May 2026 following its approval by the Board of Directors, Dexelance S.p.A., hereby announces the release of the Interim Financial Information as at 31 March 2026.

Dexelance Board of Directors today has resolved to exercise the delegation to increase the share capital up to Euro 50 million.