Planned admission on EuroNext Growth Milan of warrants named “Warrant Destination Italia 2024 – 2027”

Results of the exercise of the right of withdrawal as a result of the amendments to the bylaws regarding the introduction of the increased voting rights

Submitted the application for admission to trading of the 415,000 warrants named “Warrant Destination Italia 2024-2027” on EuroNext Growth Milan

Completed the placement of 830,000 ordinary shares through an accelerated bookbuilding procedure reserved for qualified investors.

Board of Directors approves calendar of corporate events for fiscal year 2025

Destination Italia: Initiation of an accelerated bookbuilding procedure reserved for qualified investors for the placement of new shares.

Registration of the resolution of the extraordinary shareholders’ meeting of December 9, 2024 – procedures and deadlines for shareholders to exercise their right of withdrawal

Destination Italia: Shareholders approve the introduction of increased voting and the granting of a proxy to the BoD for future capital increases of up to 5 million within the 5-year term

Notice of change in share capital following the third and final exercise period of the “Warrants Destination Italia 2021-2024”

Destination Italia: publication of Lensed Star S.r.l. nominations for integration of the board of auditors