Press Releases

Bologna, 1 April 2026 – Datalogic communicates that, in accordance with the regulations in force, the following documents were made available today at the Company’s registered office, as well as on the authorized storage system eMarket Storage (www.emarketstorage.com) and at the Company’s website (www.datalogic.com):

• the notice of call for the Shareholders' Meeting of Datalogic S.p.A. convened, in a single call, for 5 May 2026, at 10:00 a.m., exclusively through the designed representative;
• an extract of the aforementioned notice of call, published today on the Milano Finanza newspaper;
• the report of the Board of Directors to the shareholders on the proposals concerning the items on the agenda of the Shareholders’ Meeting;
• the Report on remuneration policy and compensation paid pursuant to the Article 123-ter of Legislative Decree no. 58/1998;
• the voting proxy forms in favor of the designated representative.

Further documents relating to the Shareholders’ meeting agenda will be made available to the public by filing at the registered office of the company, by publishing on the company website and by storing on the storage system eMarket Storage (www.emarketstorage.com), in accordance with the terms set by the applicable laws and regulations.