Triboo S.p.A. ("Company"), a Group active in the digital sector and listed on the Euronext Milan market, hereby announces that the minutes of the Ordinary Shareholders' Meeting of Triboo held on April 28, 2023 are available to the public at the Company's registered office, on the Company's website www.triboo.com, section "Investor Relations / Corporate Events," as well as at the authorized storage mechanism "eMarket STORAGE" at www.emarketstorage.com.