Triboo S.p.A. ("Triboo" or the "Company"), a Group active in the digital sector and listed on Euronext Milan, announces, with reference to the Shareholders' Meeting convened for April 26, 2024, that 1 list of candidates for the renewal of the Company's Board of Directors has been filed within the terms of the law and the Articles of Association. The list submitted by Compagnia Digitale Italiana S.p.A., holder of 16.294.530 ordinary shares representing approximately 56.70% of the share capital, accompanied by the documentation required by the applicable laws and regulations and the Articles of Association, is composed as follows: 

1. Riccardo Maria Monti (Chairman); 

2. Giulio Corno; 

3. Ramona Corti; (Independent);

4. Cristina Mollis (Independent);

5. Vincenzo Polidoro (Independent); 

6. Bernardo Bellomi; 

7. Dania Ferrari. 

When submitting the list, the aforementioned shareholder also proposed: 

(i) to set at 7 the number of members of the Board of Directors; 

(ii) to set in one fiscal year and, therefore, until the Shareholders' Meeting convened to approve the financial statements as of December 31, 2024, the term of office of the appointing Board of Directors; 

(iii) to appoint Riccardo Maria Monti to the position of Chairman of the Board of Directors; 

(iv) to set the gross annual emolument of the Board of Directors at a maximum of Euro 128,000.00 (one hundred and twenty-eight thousand/00), not including the possible remuneration of directors holding special offices, pursuant to Article 19, paragraph 2, of the Bylaws.