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.

Dexelance S.p.A. hereby announces that, in view of the Shareholders’ Meeting convened for April 27, 2026, which will, inter alia, resolve on the renewal of the Board of Directors and the Board of Statutory Auditors, the lists of candidates for the position of member of the Board of Directors and of the Board of Statutory Auditors, together with the related proposed resolutions on items 6–10 and 11–13 on the agenda, have been filed at the Company’s registered office within the terms set forth by law and the bylaws.