Dexelance S.p.A., following the notice of the shareholders’ meeting published today, hereby announces that it has made available to the public the explanatory report of the Board of Directors on the sole item on the agenda of the extraordinary shareholders’ meeting of the Company convened for 20 January 2026 in a single call.

The report is available at the registered office of the Company in Milan, Corso Venezia 29, at the Company’s website at the section “Investors/Governance/Shareholders’-Meeting” and at the authorized storage mechanism 1Info Storage (www.1info.it).

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