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21 September 2025Price sensitive

Official press release

Original Italian: L’ASSEMBLEA ORDINARIA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2024 E LE ULTERIORI PROPOSTE ALL’ORDINE DEL GIORNO

Milan, 21 September 2025 Placeholder for the press release body. Replace with the official text.

Triboo S.p.A., listed on Euronext Milan, is an AI Driven Digital Transformation Factory with 400 professionals and an international network across 12 countries.

For further information: Investor Relations · ir@triboo.com