SIMONE RANUCCI BRANDIMARTE (Executive President)

Born in Rome on 24 March 1973, Simone Ranucci Brandimarte has more than 20 years of international experience in digital business and technological innovation. He was among the founders of Buongiorno, a leading company in mobile marketing and digital entertainment, where he served as Managing Director. He also held the positions of CEO and COO of Buongiorno Hong Kong, the joint venture between Mitsui and Buongiorno, until 2010. In 2010, he founded Glamoo, a company operating in the mobile SoLo (social & location) and mobile couponing sectors. He is also co-founder, business angel, and advisor to several startups across Europe and Asia, including WithFounders, and serves as CEO of GoSwiff, a company specializing in mobile payment solutions. He is the founder and Chairman of YOLO Group, an insurtech company, and Chairman of the Italian Insurtech Association (IIA). He has collaborated with DigiTouch since 2007 and currently serves as Chairman of the Board of Directors.

DANIELE MEINI (Non-Executive Director)

Born in Rome on 8 September 1970, Daniele Meini graduated with honors in Economics and Business from Sapienza University of Rome in 1994 and earned an MBA from LUISS Business School in 1996. From 1996 to 2000, he worked as a management consultant in the Strategic Services division of Andersen Consulting. In 2000, he joined Buongiorno Group as one of its founders, serving first as Financial and Administrative Manager until 2004 and subsequently as Chief Financial Officer until 2007.

Between 2007 and 2011, he was Business Development Manager at Autostrade per l'Italia S.p.A., where he managed several M&A and business development projects across South America, the Middle East, and South Africa. From 2011 to 2019, he served as CEO of Ecomouv and, from 2015, also of Società Italiana Tunnel del Monte Bianco and GEIE-TMB. Since 2019, he has been New Venture Lead at PwC Advisory S.p.A. He is also active as a business angel, supporting several startup ventures.

IVAN RANZA (Independent Director)

Born in Milan on 15 March 1970, Ivan Ranza graduated from the Catholic University of Milan in 1994 with a thesis on artificial neural networks applied to the television industry. He is Co-Founder and Chief Executive Officer of EPICODE and EPICODE Institute of Technology. Throughout his career, he has held executive management and CEO positions across the media and advertising sectors, including at Mediaset, RCS, MTV/Paramount, Il Sole 24 Ore, and IOL, often joining companies during their startup and growth phases. He is also certified as an INSEAD International Director in Corporate Governance.

FRANCESCA RAMONDO (Non-Executive Director)

Born in Turin on 8 September 1974, Francesca Ramondo holds a degree in Economics and Business from the University of Turin and a Master's degree in Property Management from Milan. Between 1997 and 2002, she worked as a consultant at SET S.r.l., where she helped establish an international mobility service for executives of major companies such as FIAT and SKF. From 1996 to 2010, she was a founding partner and Board Member of Arthur Communications S.r.l. (France), managing a real estate network comprising more than 400 agencies. From 2004 to 2009, she served as CEO of an import-export company within an agribusiness group. Between 2009 and 2024, she worked as Business Development Manager for a private holding company, overseeing real estate development and renewable energy projects. From 2010 to 2015, she was a Board Member of the CASCC Foundation (Centre for Advanced Studies on China), and since 2021 she has served on the Steering Committee of the Teatro Regio Foundation. She is also active as a business angel and advisor to several startup projects.

RICCARDO JELMINI (Non-Executive Director)

Born in Catania on 22 September 1969, Riccardo Jelmini spent more than ten years in executive management roles within the Telecom Italia Group, holding responsibilities across marketing, communications, sales, and operations in both the Consumer and Business divisions. He also has more than five years of experience at Value Partners, a leading management consulting firm, where he worked as Senior Manager within the Technology, Media & Telecommunications (TMT) practice. In this role, he led projects involving organizational transformation, mergers and acquisitions, and business turnaround initiatives, with a focus on growth strategy, operational optimization, industrial process redesign, and go-to-market strategy.

MARIA FRANCESCA TALAMONTI (Chair of the Board of Statutory Auditors)

Maria Francesca Talamonti is a Chartered Accountant and Statutory Auditor, registered with the Rome Association of Chartered Accountants and Accounting Experts and the Register of Statutory Auditors. She provides advisory services in accounting, corporate, and financial matters and serves on the supervisory and governing bodies of several companies. She holds a PhD in Business Administration and lectures at LUISS Guido Carli University in Rome and Unitelma Sapienza.

FABIO GILIBERTI (Standing Statutory Auditor)

Fabio Giliberti is a Chartered Accountant and Certified Statutory Auditor. He has been registered with the Italian Association of Chartered Accountants and Accounting Experts since 1995 and with the Register of Statutory Auditors since 1999.

ANTONIO ZAMBON (Standing Statutory Auditor)

Antonio Zambon is a Chartered Accountant and Statutory Auditor, registered with the Milan Association of Chartered Accountants and Accounting Experts and the Register of Statutory Auditors. He provides advisory services in tax, corporate, and governance matters, as well as extraordinary corporate transactions. He serves on the supervisory and governing bodies of several companies.

LUDOVICA BARRACO (Alternate Statutory Auditor)

Ludovica Barraco is a Chartered Accountant and Statutory Auditor, registered with the Rome Association of Chartered Accountants and Accounting Experts and the Register of Statutory Auditors. She advises companies on strategic, organizational, and financial matters and serves on the supervisory and governing bodies of several companies.

SEBASTIAN PUSCEDDU (Alternate Statutory Auditor)

Sebastian Pusceddu is a Chartered Accountant and Statutory Auditor, registered with the Rome Association of Chartered Accountants and Accounting Experts and the Register of Statutory Auditors. He provides advisory services in accounting, corporate, and financial matters and serves on the supervisory and governing bodies of several companies. He also holds a PhD in Business Management.

Alessio Angiolillo, Vice President, Digitouch Customer

As Vice President of Digitouch Customer, Alessio Angiolillo brings more than a decade of experience as a business leader in digital and mobile marketing. Throughout his career, he has led the development of key client accounts and national and international pitch projects. He has consistently worked within multidisciplinary organizations, combining strategic vision with a strong customer focus to help businesses achieve tangible results. Prior to joining Digitouch, he served as Europe Digital Lead at Starcom and Managing Director at Performics.

Giuseppe Sacco, Vice President, Digitouch Platform

Currently Vice President of Digitouch Platform, Giuseppe Sacco brings over 20 years of experience at Accenture, where he built his career within the Consulting & System Integration practice. During this time, he held a variety of leadership roles and developed extensive expertise in managing complex IT projects. Throughout his career, he has specialized in areas including data and analytics platforms, digital transformation, and cloud technologies. He has also led large-scale system integration, IT outsourcing, and IT strategy programs, with a particular focus on the telecommunications and media industries.

Luca Biancheri, Vice President, Digitouch Commerce

Luca Biancheri has more than ten years of experience in the IT sector, beginning his career as a System Administrator and Web Developer before expanding his expertise into web interfaces and end-to-end digital communication. Prior to becoming Vice President of Digitouch Commerce, he served as Head of Technology at Conversion E3, where he led projects for major clients across the finance, automotive, and retail sectors.

Virginia Scardia, Chief Financial Officer, Digitouch Group

As Chief Financial Officer of Digitouch Group, Virginia Scardia brings extensive experience in administration, finance, and management control, having held senior leadership positions within leading multinational consulting firms. Over the course of her career, she has developed deep expertise in internal control and auditing while serving in positions of responsibility within companies listed on regulated markets. She has also been involved in several strategic projects related to the listing process of companies operating in the Italian market.

Committed to social responsibility and sustainability, Digitouch Group places fairness, inclusion, and equal opportunities at the heart of its policies and business strategy, actively opposing all forms of discrimination and behavior that may undermine individual dignity. In line with these principles, the Group has adopted an Inclusion and Gender Equality Policy applicable to employees, contractors, consultants, temporary workers, interns, and shared with its key stakeholders. This Policy is an integral part of the Group’s broader commitment to fostering an inclusive, respectful, and safe workplace, complementing the principles set out in the Code of Ethics and the Company Regulations. Promoting diversity and ensuring equal opportunities are fundamental values that underpin a working environment free from discrimination and built on collaboration, respect, and mutual trust.

The Supervisory Body, composed of a sole member, was appointed by the Board of Directors on 26 June 2017. The appointment of Nicola Corsico Piccolino was renewed by resolution of the Board of Directors on 31 March 2025 for a further three-year term, expiring on 20 June 2028.
For any communications, the Supervisory Body can be contacted at:
odv.digitouch@gruppodigitouch.it

Code of Ethics

Organisation, Management and Control Model pursuant to Italian Legislative Decree No. 231/2001 (General Section)

Pursuant to Article 6(2-bis) of Italian Legislative Decree No. 231/2001 and Article 4 of Italian Legislative Decree No. 24/2023, Digitouch Group provides all individuals covered by the Organisation, Management and Control Model ("Model 231"), including employees, collaborators, interns, consultants, suppliers, and any person performing management, administrative, supervisory, oversight, or representative functions within the Group, with the opportunity to report suspected misconduct or unlawful conduct, either anonymously or confidentially (so-called whistleblowing). Reports may concern not only potential criminal offences but also conduct that is inconsistent with the provisions and principles set out in the Company Regulations, the Code of Ethics, the Model 231, and/or the Group's internal procedures, as further detailed in the Whistleblowing Procedure.

Reports may be submitted either in writing or orally through our dedicated whistleblowing platform, available at: https://gruppodigitouch.integrityline.com/?lang=en

Alternatively, a direct meeting may be requested in accordance with the procedures set out in the Whistleblowing Procedure.

For further information on how your personal data is processed when using our internal whistleblowing channel, please refer to our Whistleblowing Privacy Notice.

Pursuant to the Euronext Growth Milan Rules, any person holding at least 5% of a class of financial instruments issued by Digitouch S.p.A. qualifies as a "Major Shareholder". Any increase above the 5% threshold, as well as the reaching, exceeding, or falling below the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 50%, 66.6%, 75%, 90%, and 95%, constitutes a "Material Change" and must be notified by the Major Shareholder to the Board of Directors of Digitouch S.p.A.

the identity of the Major Shareholder(s) involved;

• the date on which Digitouch S.p.A. was notified;

• the date on which the Material Change in the shareholding occurred;

• the price, amount, and class of the financial instruments involved;

• the nature of the transaction;

• the nature and extent of the Major Shareholder's interest in the transaction.

Major Shareholder Notification Form

View DGT Share Performance

In order to access this website, the Prospectus and any other information contained on the following pages, you are required to read and accept the notice set out below, which should be carefully reviewed before reading, accessing or otherwise using the information provided.

By accessing this website, you agree to be bound by the terms and conditions set out below, which may be amended or updated from time to time and should therefore be read in full each time you access this website.

This website, the Prospectus and any other information contained on the following pages may only be accessed by persons who are resident in Italy and who are neither domiciled nor otherwise currently located in the United States of America, Australia, Japan, Canada or any other country where the distribution of such information would require the approval of the relevant local authorities or would otherwise be in breach of applicable laws or regulations (the "Other Countries").

Such persons must also not qualify as "U.S. Persons" as defined in Regulation S under the United States Securities Act of 1933, as amended. Any person qualifying as a "U.S. Person" within the meaning set out above is not permitted to access this website, download the Prospectus or access any other information contained on the following pages.

The information contained on the following pages may not be copied or forwarded. Under no circumstances may the Prospectus or any other information contained on the following pages be distributed, directly or indirectly, outside Italy, in particular in the United States, Australia, Japan, Canada or the Other Countries, nor may the Prospectus be distributed to persons who are not resident in Italy.

Regulation S under the United States Securities Act of 1933, as amended, defines a "U.S. Person" as: (1) any natural person resident in the United States; (2) any partnership or corporation organised or incorporated under the laws of the United States; (3) any estate of which any executor or administrator is a U.S. Person; (4) any trust of which any trustee is a U.S. Person; (5) any agency, branch or office of an entity located in the United States; (6) any non-discretionary account; (7) any similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. Person; and (8) any partnership or corporation if (A) organised or incorporated under the laws of any foreign jurisdiction; and (B) formed by a U.S. Person principally for the purpose of investing in securities not registered under the United States Securities Act of 1933, as amended, unless it is organised or incorporated and owned by accredited investors (as defined in Rule 501(a) under the United States Securities Act of 1933) who are not natural persons, estates or trusts.

In order to access this website, the Prospectus and any other information contained on the following pages, I hereby declare, under my sole responsibility, that I am resident in Italy, that I am neither domiciled nor otherwise currently located in the United States of America, Australia, Japan, Canada or any of the Other Countries, and that I am not a "U.S. Person" as defined in Regulation S under the United States Securities Act of 1933, as amended.

I confirm that I have read and accepted the Terms and Conditions set out above.

Equity research reports on Digitouch S.p.A., listed on the AIM Italia market of Borsa Italiana since 16 March, are currently available. For further information and to request a copy of the research report, please send an email to investor.relator@digitouch.it, including your contact details and telephone number.

Contact details:

investor.relator@digitouch.it

tel. +39 02 89295 100

VIRGINIA SCARDIA, Chief Financial Officer, Digitouch Group