DIGITAL360: financial calendar year 2022

Press release

DIGITAL360: FINANCIAL CALENDAR YEAR 2022

MILAN, 25 January, 2022 - Digital360 S.p.A. ("Digital360" or the "Company"), a company listed on Euronext Growth Milan market, announces the dates of the main events of the 2022 financial calendar:

From 14 to 25 February 2022

28 March 2022

Presentation of the Group's preliminary consolidated data as at 31 December 2021

Board of Directors - Approval of the draft Financial Statements as at 31 December 20 21 and of the Consolidated Financial Statements as at 31 December 2021

From 29 March to 7 April 2022 Event to present the results achieved as at 31 December 2021 to investors, shareholders and analysts

28 April 2022

4 May 2022

From 11 to 22 July 2022

20 September 2022

Ordinary Shareholders' Meeting - First convocation for Approval of financial statements as at 31 December 2021

Ordinary Shareholders' Meeting - Second convocation for Approval of Financial Statements as at 31 December 2021

Presentation of the Group's preliminary consolidated figures as at 30 June 2022

Board of Directors - Approval of the Consolidated Half-Year Financial Report as at 30 June 2022

27 September	to 7 October	Event to present the results achieved as at 30 June 2022 to investors,
2022		shareholders and analysts

Any changes will be promptly disclosed to the market.

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This press release is available on the Company's website at www.digital360.it.

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DIGITAL360

DIGITAL360, a company listed on the Euronext Growth Milan Market (formerly Aim Italia) of the Italian Stock Exchange, has the objective of accompanying companies and public administrations in the understanding and implementation of digital transformation, and encouraging them to meet the best technological suppliers. DIGITAL360 pursues this objective through two business units: one, called "Demand Generation" supports technology companies (vendors, software houses, system integrators, startups, etc.) in communication, storytelling, event management, and generating business opportunities; the other, called "Advisory & Coaching" is aimed at all companies and public administrations that want to undertake any kind of digital transformation. NetworkDIGITAL360, transversal to both Business Units, is the largest network of online publications dedicated to all topics of Digital Innovation. DIGITAL360 integrates a multidisciplinary and multicultural mix of professionalism̀and skills thanks to analysts, journalists, consultants and experts in the digital world, united by a great passion and mission: digital innovation as an engine for the growth and modernization of our country. For further information: www.digital360.it

Contact

Investor relations

Emilio Adinolfi

Email: [e-mail]

Tel: [phone]

DIGITAL360 press office: d'I comunicazione

Piero Orlando

Email: [e-mail]

Tel: [phone]

Euronext Growth Advisor

CFO SIM S.p.A.

Email: [e-mail]

Tel: [phone]

This press release is for information purposes only and does not constitute an offer to the public or an invitation to subscribe for or purchase any securities in Italy or in any other country in which such offer or solicitation would be subject to restrictions or authorisation by local authorities or otherwise prohibited by law. This press release may not be published, distributed or broadcast in the United States, Canada, Australia or Japan. The shares referred to in this press release may not be offered or sold in Italy, the United States or any other jurisdiction without registration under applicable laws or an exemption from registration under applicable laws. The shares referred to in this press release have not been and will not be registered under the U.S. Securities Act of 1933 or under applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction. There will be no public offering of the Company's shares in Italy, the United States, Australia, Canada, Japan or elsewhere.