Triboo S.p.A. ("Triboo" or the "Company"), a Group active in the digital sector and listed on the Euronext Milan market, informs that, today, as part of the treasury share purchase program, in execution of the authorization resolved by the Shareholders' Meeting of April 29, 2022 and already communicated to the market, it has given Banca Generali S.p.A. the mandate for the purchase of treasury shares for the purpose of their preservation for subsequent use, empowering the Board of Directors in order to resolve on the disposal of the same treasury shares, by way of example but not limited to, in line with the strategic lines that the Company intends to pursue, within the framework of extraordinary transactions, including exchange transactions, exchange, contribution or in the service of capital transactions (including allocation to the service of bonds convertible into shares of the Company or bonds with warrants) as well as in the context of exchange transactions or the sale of share packages or for the conclusion of commercial or strategic alliances and, in general, for uses deemed to be of financial or managerial interest for the Company. The assignment will last for the entire share buyback program and thus from today's date until the expiration of the eighteenth month from the date of which the aforementioned Shareholders' Meeting was held (October 29, 2023). Purchases may be made, in accordance with the resolution passed by the Board of Directors on May 5, 2022 and subject to the limits set forth in the applicable regulations and the authorizing resolution of the Shareholders' Meeting: (i) up to a maximum of 574,804 shares, equal to 2.00% of the capital; and (ii) at a purchase price not 15% lower or 15% higher than the reference price that the share will have registered in the stock exchange session on the day preceding each individual transaction. Treasury share purchase transactions will be carried out in compliance with the provisions of Article 132 of Legislative Decree No. 58 of February 24, 1998, and Article 144-bis of Consob Regulation 11971/99. The appointed intermediary will proceed with the purchase of Triboo shares in full independence, in compliance with the constraints of applicable regulations and the terms of the aforementioned authorizing resolution of the shareholders' meeting. Any subsequent amendments to the Share Buyback Program will be promptly communicated to the public in the manner and terms required by applicable regulations. The Company will disclose the details of the purchases and any dispositions made and any other information in accordance with the timelines provided for by applicable regulations. As a reminder, the Company currently holds 448,904 treasury shares, representing 1.562% of the share capital.