The Board of Directors of Dexelance S.p.A., having met today following the Shareholders’ Meeting, has adopted the resolutions outlined in the press release, available on the Company's website and conveyed via the 1Info SDIR system.

Dexelance S.p.A. hereby informs that the ordinary Shareholders’ Meeting was held today in a single call. The Shareholders’ Meeting, held at the Company’s registered office in Milano, Corso Venezia 29, with the shareholders' participation exclusively by proxy to the Designated Representative pursuant to Article 135- undecies of Legislative Decree No. 58 of February 24, 1998 ("TUF"), and with attendance of a total of n° 13,605,680 ordinary shares. 

Dexelance S.p.A. hereby announces that on the 23 April the Company's management will attend the conference “Appuntamento alle Colonne” organized by Banca Akros at the Banco BPM offices in Piazza Meda, Milan.

Dexelance S.p.A. hereby announces that the additional deadline provided for by Article 144-sexies of Consob Regulation No. 11971/1999 for the submission of lists of candidates for the appointment of the Board of Statutory Auditors expired on 5 April 2026.