Dexelance S.p.A. informs that today the Board of Directors approved the calendar of corporate events planned for fiscal year 2026.

Dexelance S.p.A., a diversified industrial group among the Italian leaders in high-end design, lighting and furniture (“Dexelance”, the “Group” or the “Company”), informs that the extraordinary Shareholders’ Meeting was held today in a single call.

further to the announcement made on 12 November 2025 regarding the start of discussions with some lending institutions, the Company hereby announces that it has obtained the waivers requested in relation to the amendment of the financial leverage covenant set forth in some Group’s financing agreements, in relation to the measurement based on the financial statements as of 31 December 2025.

Dexelance S.p.A., following the notice of the shareholders’ meeting published today, hereby announces that it has made available to the public the explanatory report of the Board of Directors on the sole item on the agenda of the extraordinary shareholders’ meeting of the Company convened for 20 January 2026 in a single call.