Dexelance S.p.A. hereby announces that the following documents are available to the public: the Board of Directors’ guidelines on the optimal quantitative and qualitative composition of the Board, as approved at the meeting held on 16 March 2026; and the Board of Statutory Auditors’ guidelines regarding the composition of the Company’s new Board of Statutory Auditors.

The Board of Directors of Dexelance S.p.A. approved today the draft annual financial report as at 31 December 2025, to be submitted to the shareholders’ meeting scheduled for 27 April 2026, in a single call.

Dexelance S.p.A. hereby announces that the Group closed 2025 with Full Revenue of approximately EURO 370 million, up around 15% compared to 2024.

Dexelance S.p.A. hereby announces that it has made available to the public the minutes of the extraordinary shareholders’ meeting held in a single call on 20 January 2026.