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.

Further to the press release issued on 21 January 2025, Dexelance S.p.A. (DEX.MI), a diversified industrial group and one of Italy's leading players in design, lighting and high-end furniture (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.

Further to the press release issued on 12 November 2024 following its approval by the Board of Directors, Dexelance S.p.A. hereby announces the release of the Interim Financial Information as at 30 September 2024.

Further to the press release issued on 22 April 2024, Dexelance S.p.A. hereby announces the release of the minutes of the ordinary and extraordinary shareholders’ meeting held in a single call on the same date.