• Datrix will hold an extraordinary shareholders’ meeting on December 16, 2026, with a second call on December 17, 2026, if needed.
• Shareholders will vote on authorizing capital increases of up to EUR 15 million nominal value, excluding share premiums, through up to 10,000,000 shares.
• The authorization would permit free or paid share issuance, with or without warrants, including potential exclusion of preemptive rights.
• Proposed charter amendments cover governance, shareholder disclosures and meeting procedures, alongside board authority to amend takeover provisions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Datrix S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20237-46-2026_TELEBORSA.pdf), on November 12, 2026, and is solely responsible for the information contained therein.