Further to the press release issued on 16 April 2025, Dexelance S.p.A. (the ‘Company’ or the ‘Group’), hereby announces the release of the minutes of the ordinary shareholders’ meeting held in a single call on the same date.

Roda S.r.l., leader in luxury outdoor furnishings, together with its subsidiaries and affiliates, and Dexelance S.p.A., a leading Italian industrial group in design, lighting and high-end furniture, announce the signing of a letter of intent to create a strategic partnership that will see Dexelance entering the share capital of Roda.

Dexelance S.p.A. hereby announces that the Company's management will attend the following events dedicated to the financial community: - on 1 April 2025, the “Equita Investor Access Conference 2025” – to be held in Paris at the congress center “Maison de la Chimie”; - on 8 April 2025, the “Mid&Small Conference 2025” – to be held in London at the hotel “The Tower Hotel”.

Dexelance S.p.A. hereby announces that today were filed: the Annual Financial Report as at 31 December 2024, drawn up in compliance with the requirements of the new EU Directive 2022/2464 (“CSRD Directive”); the Board of Statutory Auditors’ report; the Independent Auditors’ report; the report on corporate governance and ownership structure prepared pursuant to Article 123-bis of the Consolidated Financial Law; the report on remuneration policy and compensation paid prepared pursuant to Article 123-ter of the Consolidated Financial Law and Article 84-quater of the Issuers' Regulation.