TXT e-solutions S.p.A. Board proposed to the shareholder meeting the distribution of a dividend of EUR 0.25 per share for each of the outstanding shares, excluding treasury share and with payments starting on the 22 May, 2024, record date May 21, 2024 and ex dividend date May 20, 2024. Dividend payout in 2023 was of EUR 0.18 per share. So recorded approximately an increase of 38%.

Finally, the Board of Directors resolved to call the ordinary shareholder meeting on the 24th of April 2024.