Shareholders’ Meeting

Shareholders’ Meetings Documentation

Shareholders’ General Meeting October 27th, 2023

Shareholders’ General Meeting October 26th, 2022

Shareholders’ General Meeting October 27th, 2021

Shareholders’ General Meeting June 15th, 2021

Shareholders’ General Meeting October 28th, 2020

Shareholders’ General Meeting October 25th, 2019

Shareholders’ General Meeting October 26th, 2018

Shareholders’ General Meeting October 27th, 2017

Shareholders’ Extraordinary Meeting March 13th, 2017

Shareholders’ Ordinary and Extraordinary Meeting January 11th, 2017

Minutes of the Shareholders’ Meeting and attachments – available in Italian
Consolidated financial statements as of June 30th, 2023
Digital Bros S.p.A. financial statements as of June 30th, 2023
Voting results – available in Italian
Notice of Ordinary Shareholders’ Meeting
Diversity Policy
Guidelines for the appointment of the Board of Directors
Guidelines for the appointment of the Board of Statutory Auditors
Explanatory memorandum of the OGM agenda iii)
Explanatory memorandum of the OGM agenda iv)
Proxy form – available in Italian
Certification by proxy holder – available in Italian
Shareholders’ rights and other documentation – available in Italian
Information on share capital
Abramo Galante and Raffaele Galante Resolution Proposal – available in Italian
Draft Consolidated Financial Statements as of June 30th, 2023 – ESEF format – available in Italian
Digital Bros S.p.A. Draft Financial Statements as of June 30th, 2023 – xHTML format – available in Italian
Auditors Review Report as of June 30th, 2023 (consolidated) – available in Italian
Auditors Review Report as of June 30th, 2023 (Digital Bors S.p.A.) – available in Italian
Board of Statutory Auditors Report as of June 30th, 2023 – available in Italian
Digital Bros SpA – Draft Financial statements as of June 30th, 2023 – PDF format
Draft Consolidated Financial Statements as of June 30th, 2023 – PDF format
List for the appointment of the Board of Statutory Auditors by Abramo and Raffaele Galante – available in Italian
List for the appointment of the Board of Directors by Abramo and Raffaele Galante – available in Italian
Explanatory memorandum of the OGM agenda i)
Explanatory memorandum of the OGM agenda ii)
Explanatory memorandum of the OGM agenda v)
Deposit of the List for the appointment of the Board of Directors
Deposit of the List for the appointment of the Board of Statutory Auditors
Notice of deposit of the lists for the appointment of the Board of Directors and of the Board of Statutory Auditors
Deposit of the additional lists for the appointment of the Board of Statutory Auditors
Corporate Governance Report as of June 30th, 2023
Remuneration Report as of June 30th, 2023

Minutes of the Shareholders’ Meeting and attachments – (available in Italian)
Consolidated Financial Statements as of June 30th, 2022
Digital Bros S.p.A. Financial Statements as of June 30th, 2022
Voting results – (available in Italian)
Notice of Ordinary General Meeting October 26th, 2022
Information on share capital
Proxy form – (available in Italian)
Certification by proxy holder – (available in Italian)
Shareholders’ rights and other documentation – (available in Italian)
Directors’ explanatory report on item 1 on the Agenda – (available in Italian)
Directors’ explanatory report on item 2 on the Agenda – (available in Italian)
Directors’ explanatory report on item 3 on the Agenda – (available in Italian)
Draft Consolidated Financial Statements as of June 30th, 2022 – PDF format
Draft Consolidated Financial Statements as of June 30th, 2022 – ESEF format – (available in Italian)
Digital Bros S.p.A. Draft Financial Statements as of June 30th, 2022 – PDF format
Auditors Review Report as of June 30th, 2022 (consolidated) – (available in Italian)
Auditors Review Report as of June 30th, 2022 (Digital Bros S.p.A.) – (available in Italian)
Board of Statutory Auditors Report as of June 30th, 2022 – (available in Italian)
Corporate Governance Report as of June 30th, 2022
Remuneration Report as of June 30th, 2022

Minutes of the Shareholders Meeting – (available in Italian)
Voting results – (available in Italian)
Separate Financial Statements at June 30th, 2021
Consolidated Financial Statements at June 30th, 2021
Remuneration Report at June 30th, 2021
Corporate Governance Report at June 30th, 2021
Auditors Reviews Report (Separate) at June 30th, 2021 – (available in Italian)
Auditors Reviews Report (Consolidated) at June 30th, 2021 – (available in Italian)
Board of Statutory Auditors Report at June 30th, 2021 – (available in Italian)
Answers to the questions submitted by the Shareholders’ before the Shareholders’ Meeting – (available in Italian)
Generic Proxy Form – (available in Italian)
Proxy Form to the Shareholders designated representative – (available in Italian)
Information on share capital
Shareholders’ rights and other documentation – (available in Italian)
Notice of Ordinary General Meeting October 27th, 2021

Minutes of the Shareholders’ meeting and attachments – (available in Italian)
Voting results – (available in Italian)
Rules to the 2021-2027 Medium-Long Term Monetary Incentives Plan
Remuneration policy
Generic Proxy Form – (available in Italian)
Proxy Form to the Shareholders designated representative – (available in Italian)
Shareholders’ rights and other documentation – (available in Italian)
Notice of the Ordinary Meeting – (available in Italian)

Minutes of Shareholders’ General Meeting and attachments – (available in Italian)
Summary Report of the votes – (available in Italian)
Separated Financial Statements for the FY 2019-2020
Consolidated Financial Statements for the FY 2019-2020
Report on Corporate Governance and Ownership Structure
Abramo Galante and Raffaele Galante Resolution Proposal on items 3 and 4.3 of the Agenda
Answers to the questions submitted by the Shareholders’ before the Shareholders’ Meeting – (available in Italian)
List for the appointment of the Board of Statutory Auditors – (available in Italian)
List for the appointment of the Board of Directors – (available in Italian)
Board of Statutory Auditors Report at 30 June 2020 – (available in Italian)
Auditors Reviews Report at 30 June 2020 (separated) – (available in Italian)
Auditors Reviews Report at 30 June 2020 (consolidated) – (available in Italian)
Report on the policy regarding remuneration and fees paid
Draft Separated Financial Statements for the FY 2019-2020
Draft Consolidated Financial Statements for the FY 2019-2020
Information on share capital
Directors’ explanatory report on item 2 on the Agenda
Directors’ explanatory report on item 1 on the Agenda
Proxy Form to the Shareholders designated representative (Computershare) – (available in Italian)
Generic Proxy Form – (available in Italian)
Notice of Ordinary General Meeting
Directors’ explanatory report on item 3 on the Agenda
Directors’ explanatory report on item 4 on the Agenda
Guidelines to Shareholders
Digital Bros’ Diversity Policy
Shareholder’ Rights and Other Documentation – (available in Italian)

Notice of Ordinary General Meeting
Directors’ Report on the Odinary General Meeting agenda
Proxy form for Ordinary General Meeting
Fac-simile certification by proxy holder
Other information regarding art 125-bis and 125-quater TUF
CV Paola Carrara (available in Italian)
CV Susanna Pedretti (available in Italian)
Rules of Shareholders’ Meeting (available in Italian)
Consolidated Financial Statements for the year ended 30 June 2019
Separate Financial Stataments for the year ended 30 June 2019
Report on Corporate Governance and Ownership Structure at 30 June 2019
Remuneration Report at 30 June 2019
Auditors Review Report at 30 June 2019 (consolidated) – (available in Italian)
Auditors Review Report at 30 June 2019 (separate) – (available in Italian)
Board of Statutory Auditor Report at 30 June 2019 (available in Italian)
Summary report of the votes (available in Italian)
Minutes of the Shareholders’ meeting and attachments (available in Italian)

Notice of Annual General Meeting
Explanatory memorandum of the OGM agenda
Proxy form for OGM
Fac-simile Certification by Proxy Holder
Other information regarding art 125-bis and 125-quater TUF
Report on Corporate Governance and Ownership Structure
Remuneration Report at 30 June 2018
FY Auditors Review Report (consolidated) – (available in Italian)
FY Auditors Review Report (separate) – (available in Italian)
Statutory Auditors Report (available in Italian)
Shareholders’ Rights and other documentation (available in Italian)
Paola Mignani (available in Italian)
Summary report of the votes (available in Italian)
Consolidated financial statements for the year ended 30 June 2018
Separate financial statements for the year ended 30 June 2018
Minutes of the Shareholders’ meeting and attachments (available in Italian)

Notice of OGM Agenda
Proxy form for OGM
Fac-simile of the form attesting conformity of proxy to the original
Explanatory memorandum of the OGM Agenda
Shareholders’ Rights and other documentation (available in Italian)
Annual report for the year ended 30 June 2017 (Consolidated)
Annual report for the year ended 30 June 2017 (Separate)
FY Auditors Review Report (consolidated) – (available in Italian)
FY Auditors Review Report (separate) – (available in Italian)
Statutory Auditors Report (available in Italian)
Corporate Governance and Ownership Report at 30 June 2017
Remuneration Report at 30 June 2017
List for the appointment of the Board of Directors (available in Italian)
List for the appointment of the Board of Statutory Auditors (available in Italian)
Summary report of the votes (available in Italian)
Minutes of the Shareholders’ meeting and attachments (available in Italian)

Minutes of the Shareholders’ meeting and attachments (available in Italian)
Summary report of the votes (available in Italian)
Directors’ illustrative report on the sole item on the agenda

Minutes of the Shareholders’ meeting and attachments (available in Italian)
Summary report of the votes (available in Italian)
Notice of ordinary and extraordinay GM
Directors’ report on the first item on the agenda for the ordinary GM
Stock option plan 2016-2026 rules
Information document concerning the Stock option plan 2016-2026
Directors’ report on the second item on the agenda for the ordinary GM
Directors’ report on the first item on the agenda for the extraordinary GM
Proxy to attend the GM
Fac-simile of the form attesting conformity of proxy to the original
Information pursuant to Art. 125-bis and 125-quarter TUF
Shareholders’ Rights and other documentation (available in Italian)
Auditors report on the price adequacy (Available in Italian)

Shareholders’ Meetings Documentation

Shareholders’ General Meeting October 27th, 2023

Shareholders’ General Meeting October 26th, 2022

Shareholders’ General Meeting October 27th, 2021

Shareholders’ General Meeting June 15th, 2021

Shareholders’ General Meeting October 28th, 2020

Shareholders’ General Meeting October 25th, 2019

Shareholders’ General Meeting October 26th, 2018

Shareholders’ General Meeting October 27th, 2017

Shareholders’ Extraordinary Meeting March 13th, 2017

Shareholders’ Ordinary and Extraordinary Meeting January 11th, 2017

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