Notice of ordinary and extraordinary meeting of shareholders

Explanatory report of the Board of Directors to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.

Opinion of the Board of Statutory Auditors fairness of capital increase LTI Plan to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.

Opinion of the Board of Statutory Auditors congruity of POC capital increase to the Ordinary and Extraordinary Shareholders' Meeting of Destination Italia S.p.A.

Notice of ordinary and extraordinary meeting of shareholders

Excerpt from the notice of meeting, published in the newspaper "Milano Finanza" on May 09, 2023

Explanatory report of the Board of Directors to the Ordinary Shareholders' Meeting of Destination Italia S.p.A.

Certification Actions

List 1 BoD

List 1 Board of Statutory Auditors

Notice of extraordinary meeting of shareholders

Excerpt from the notice of meeting published in the newspaper Milano Finanza on March 4, 2023

Illustrative report of the Board of Directors on the plan for the merger by incorporation of Portale Sardegna S.p.A. into Destination Italia S.p.A. prepared pursuant to Article 2501-Quinquies of the Civil Code

Notice of Notice of Ordinary Meeting of Shareholders

Excerpt from the notice of meeting, published in the newspaper Milano Finanza on October 19, 2022

Board of Directors' explanatory report on the agenda