Press Release

Effectiveness of the split of DB Holding in favor DB Partecipazioni Internal Dealing Stefano De Bettin Internal Dealing Raffaele De Bettin Internal Dealing Francesco De Bettin Internal Dealing Daniele De Bettin 2024 Financial Calendar Updating DBA PRO. acquires remaining 25% stake in SJS Engineering Srl, already 75% owned The Board of Directors of DBA Group S.p.A. approves the 2023 statutory and consolidated financial statements and proposal for dividend distribution Call for Shareholders' meeting Filing of documentation relating to the Shareholders' Meeting Shareholders' Meeting: first call deserted Closing of the Treasury Shares Purchase Plan The board of directors reviews the preliminary 2023 data and approves the 2024 Budget New project in Egypt Periodic information on the purchase of treasury shares Resignation of a member of the Board of Auditors Update on treasury share purchase program Board of Members Approves Consolidated Results to 30 June 2023 Update on treasury share purchase program Integration to the 2023 financial calendar Presented the First Sustainability Report of the DBA Group Periodic information on the purchase of treasury shares Start of new treasury share purchase programme Closure of treasury share purchase program The Board of Directors approves the 2023-2026 industrial plan Appointment of the President of the Board of Directors, assignment of powers and determination of compensation Publication of the minutes of the Ordinary Shareholders' Meeting and summary report of the votes The path in favor of e-mobility continues: new assignment for engineering services for DBA Group Shareholders' meeting of DBA Group S.p.A. Deserted Shareholders’ meeting on first call Deposit of candidate lists of the Board of Directors and the Board of Statutory Auditors New assignments at the port of Taranto for the new breakwater and the Cold Ironing plants Green revolution and ecological transition in local transport: assignment for engineering services for a new hydrogen supply system for buses in Modena Deposit of Ordinary Shareholders' Meeting documentation Publication of notice of convocation of the Shareholder Meeting Supplement to the press release relating to the approval of the consolidated financial statements and the statutory financial statements as of 31 December 2022 Supplement to the press release relating to the approval of the consolidated financial statements and the statutory financial statements as of 31 December 2022 Variazione calendario finanziario 2023 DB Holding Srl Internal Dealing IT Infrastructure: new assignment for the Slovenian Ministry of Labour, Family, Social Affairs and Equal Opportunities Giuseppe Monti Internal Dealing Communication pursuant to art. 17 of the Euronext Growth Milan Issuers' Regulations – Substantial change regarding ownership structures Cold Ironing: assignment for the electrification of the docks at the Port of Civitavecchia Closed the treasury share purchase program DB Holding Srl Internal Dealing Preliminary data for 2022 and approval of the 2023 budget with a production value exceeding Euro 100 million. Appointment of the new Board of Directors of the Slovenian subsidiary ACTUAL IT D.D. The closing of the acquisition of General Planning Srl took place with effect from 1/1/2023 General Planning and DBA PRO. come together to strengthen the offer of integrated engineering and project management services to large players in the Real Estate and Industrial sectors Termination of the contract relating to the sale of the shareholding in Actual IT d.d. to Telekom Slovenije d.d. Consolidated results as of June 30, 2022 approved Termination of the specialist mandate of MIT S.p.A. and assignment of the specialist mandate to CFO Sim s.p.a. Approval date of the 2022 half-yearly report Acquisition of C&G Engineering Srl Awarding of the tender for the redevelopment of the historic RAI headquarters The Shareholders' Meeting approves the financial statements as at 31 December 2021, the purchase and disposal of treasury shares and the sale of Actual IT DBA GROUP: ordinary meeting called The Board of Directors approves the consolidated and statutory results as of 31 December 2021. Increase in production value and EBITDA, improvement in NFP Integration to the financial calendar DBA GROUP sells its stake in Actual IT to Telekom Slovenije. Refocusing on Engineering, Project Management and ICT services The Board of Directors reviews the preliminary consolidated financial data for 2021 and approves the 2022 Budget Integration to the financial calendar Integration to the 2022 financial calendar Financial Calendar 2022 DBA Group: two new agreements in the Balkans greement with MOL Slovenija: consolidated presence in the market for the digitalisation of energy infrastructures for mobility in the Balkans The Board of Directors approves the consolidated results as of 30 June 2021 Communication in relation to the market rumor relating to the Slovenian subsidiary Actual IT d.d Communication of approval date of the 2021 Half-Year Report Digitalizzazione Pubblica Amministrazione slovena: ancora un incarico per DBA Group Digitization of Slovenian Public Administration: another assignment for DBA Group SAP solutions for the University Medical Center Maribor Assemblea Staordinaria e Ordinaria DBA Group confirms itself as ICT strategic partner of the Community Health Center in Ljubljana Assignment for the creation of the digital BIM model of the technological systems of the Smart District “CHORUS LIFE” in Bergamo Calling of the Extraordinary and Ordinary Shareholders' Meeting Resignation of the President of the Board of Statutory Auditors The Board of Directors approves the consolidated and statutory results as of 31 December 2020 New framework agreement with the Slovenian Ministry of Public Administration Publication of the date of the board of directors and shareholders' meeting for the approval of the 2020 statutory and consolidated financial statements DBA Group announces a new order in Egypt Signing of a framework agreement with SNAM New financial calendar DBA Group designs the Data Center that will host “Leonardo, the super computer with 250 million billion operations per second. Terna assignments for over 1 million euros Communication of changes to the share capital Closing of the third and final exercise period “Warrant DBA Group 2017 – 2021” Errata Corrige: the Board of Directors approves the 2020 preliminary data, the 2021 budget and the financial calendar Il Consiglio di Amministrazione approva i dati preconsuntivi 2020, il budget 2021 e il calendario finanziario Superbonus 110%: DBA Group stringe accordo di partnership con EKO PLATFORM Srl Apertura del terzo e ultimo periodo di esercizio dei “WARRANT DBA GROUP 2017-2021″ Porti: incarico per la Direzione Lavori e il Coordinamento per la Sicurezza nel Porto di Gioia Tauro Delibera dell’operazione straordinaria di fusione per incorporazione della società DBA S.r.l. nella società DBA GROUP S.p.A. Assignment to ACTUAL IT from Plastika Skaza d.o.o. for the implementation, hosting and maintenance of the SAP information system Incarico a CFO SIM per l’attivita di Equity Corportate Broking e Research, nomina Investor Relations Manager Approval of the 2020-2023 Business Plan Communications regarding the postponement of the presentation of the new Business Plan and the appointment of the new Specialist IT services: signing of the agreement with the Slovenian Ministry of Public Administration The Board of Directors approves the consolidated results as of 30 June 2020 Partial and proportional split operation of DBA PRO. SpA in favor of the newly established DBA Srl Termination of the mandate of Specialist of CFO SIM Spa Communication of the 2020 half-yearly Board of Directors date Related Parties Contract for the supply and management of IBM zSeries server infrastructure with the Health Insurance Institute of Slovenia DBA Group shareholders' meeting Publication of the documentation relating to the Assembly ERRATA CORRIGE in relation to the extract of the notice convening the Shareholders' Meeting published on 30 May 2020 The Board of Directors approves the consolidated and statutory results as of 31 December 2019 Il Consiglio di Amministrazione approva i risultati consolidati e civilistici al 31 dicembre 2019 Errata corrige: Financial Calendar 2020 Approval date of the annual financial report as of 31 December 2019 New order for the Slovenian Ministry of Public Administration. New Financial Calendar 2020 DBA Group arrives in Bulgaria: a new Port Community System for the ports of Varna and Burgas Provision of the key information document (KID) relating to the 2017-2021 DBA Group warrants COVID-19: Update on restrictive measures on production activities COVID-19: Measures to support operational activity for the purposes of Regulation 596/2014 COVID-19 emergency: DBA Group also operational with Smartworking measures Internal dealing_modified communication Internal Dealing Internal Dealing IT services for the Slovenian Ministry of Public Administration: DBA Group announces the signing of the contract The Board of Directors approves the 2019 preliminary data and the 2020 budget Project Management activities continue in Azerbaijan in the Telecommunications sector Provision of the Key Information Document (KID) relating to the 2017-2021 DBA Group Warrants DBA PRO. is born, the only Italian operating company of DBA Group IT services for the University Clinical Center of Ljubljana: DBA Group announces the signing of the contract Provision of the Key Information Document (KID) relating to the 2017-2021 DBA Group Warrants DBA Group announces the 2020 financial calendar Suite of software and hardware products for service stations (GL+): distribution agreement signed for the Italian market Reducing the Coastal Erosion Project, Phase II: DBA Group wins a tender in Romania DBA Group in Bulgaria: contract signed for railway shunting for Port Rail Ltd DBA Group meets investors and presents the 2019-2023 Business Plan DBA Group develops the New National Maritime Single Window for Transport Malta The Board of Directors of DBA Group approves the 2019-2023 Business Plan DBA Group S.P.A announces the closing of the acquisition of UNISTAR LC d.o.o. DBA Group: the Board of Directors approves the consolidated results as of 06/30/2019, approves the forecast to end 2019 and confirms the closing of the Unistar acquisition for 09/30/2019 DBA Group S.p.A. enters the utilities market: framework agreement with Iren DBA Group update regarding the extension of the terms for the acquisition of Unistar LC, d.o.o.: DBA Group announces the commercial collaboration with Arcelor Mittal on Engineering and Project Management services DBA Group announces the merger project of the companies DBA Lab and Actual Italia into the company DBA Progetti Ultra Broadband Network: DBA Group announces the signing of 4 Framework Agreements for an amount of up to €12.8 million DBA Group announces the acquisition of UNISTAR LC d.o.o. DBA Group announces the entry of Finest into the share capital of DBA IT doo Negotiations underway for the acquisition of Unistar LC doo The 1,500,000 Price Adjustment Shares (PAS) cancelled: update of the composition of the share capital Izola (Slovenia): DBA Group con la slovena Telekom e la spagnola CMS gestisce l’informatizzazione dell’ospedale DBA GROUP S.p.A. announces the availability of the presentation for the AIM Italia Conference 2019 Cancellation of the 1,500,000 Price Adjustment Share (PAS) The minutes of the meeting of 30 April 2019 have been made available DBA GROUP was awarded the technical consultancy role for the design of the h-campus according to BIM standards Shareholders' meeting approves the 2018 financial statements and authorizes the board of directors to purchase and sell treasury shares DBA Group takes charge of the digitalisation of the port of Rijeka in Croatia DBA Group announces the availability of the documentation relating to the Ordinary Shareholders' Meeting Authorization to purchase and dispose of treasury shares DBA Group closes 2018 with a significant increase in revenues and begins 2019 with double-digit growth in the Backlog. DBA Group announces the closure of negotiations with Thetis S.p.A. for the activities of the ITS (Intelligent Transport System) branch Provision of the Key Information Document (KID) relating to the 2017-2021 DBA Group Warrants DBA Group announces the extension of the contract with Italtel DBA Group wins a framework agreement with SPEA S.p.A. DBA Group announces the 2019 financial calendar DBA Group brings Italian know-how to Azerbaijan for the Fiber Optic Network Data processing centers and control rooms MOSE system: DBA Group and Fasweb are awarded the contract DBA GROUP S.p.A. concludes the acquisition of SJS Engineering Internal dealing communication Establishment of an industrial partnership with Thetis S.p.A. for the activities of the ITS (Intelligent Transport System) branch The Board of Directors approves the consolidated results as of 30 June 2018 DBA Group announces preliminary revenues for the first half of 2018 DBA Group comunica i ricavi preliminari del primo semestre 2018 DBA Group announces agreement between CargoX and Actual IT (DBA Group): port logistics becomes entirely digital with blockchain DBA Group announces the acquisition of 100% of Actual IT d.d. Related parties DBA Group announces two new orders in the ports of Livorno and Ploce in Croatia DBA Group announces contract worth approximately 13 million euros with ITALTEL Resignation of the non-executive director Alioscia Berto The Shareholders' Meeting approves the 2017 financial statements and appoints two directors DBA GROUP S.p.A. announces the acquisition of SJS Engineering Provision of documentation relating to the Ordinary Shareholders' Meeting. DBA Group closes 2017 with a slight improvement compared to forecasts Update regarding the EDITA offer Resignation of Directors Stefano and Daniele De Bettin Claudia Marcolin from the Northern Adriatic Sea Port Authority to DBA Group The ASMARA project contract has been signed Provision of the key information document (kid) relating to the 2017-2021 DBA Group warrants Free assignment of n. 300,000 warrants in favor of employees of DBA Group and group companies New offer presented for acquisition of Edita business unit Financial Calendar 20198 DBA Group presents an offer for the acquisition of a business unit DBA Group in charge of specialist assistance for the design of the Gronda di Ponente special systems DBA Group exercises the Greenshoe option DBA Group and the Port Line platform in the new Port of Baku DBA Group in Azerbaijan for audit of the Fiber To The Home project DBA Group admitted to listing on AIM Italia.