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.

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