Publication of the minutes of the Ordinary General Meeting of 29 April 2022

Triboo S.p.A. ("Company"), a Group active in the digital sector and listed on the Euronext Milan market, announces that the minutes of the Ordinary Shareholders' Meeting of Triboo held on 29 April 2022 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 authorised storage mechanism "eMarket STORAGE" at www.emarketstorage.com.