Report on non-monetary transactions of DoValue S.p.A. according to Decree No. 254/2016 as of December 31, 2023.

Report on corporate governance and ownership structure of doValue S.p.A.

Approved by the board of directors on March 20, 2024, in accordance with paragraph 123 Bis of the TUFF INDEX GLOSSARY.

Issuer profile

doValue, which has been listed on the MTA of the Italian Stock Exchange (now EuronextMilan) since July 14, 2017, is a service company (in accordance with Article 115 of the T.U.L.P.S, which regulates the debt collection sector); since June 3, 2022, doValue's ordinary shares have been admitted to trading on Euronext STARMilan. The company has adopted a 'traditional' form of management and control, with a structure focused on having a board of directors and a supervisory board, which serves as the controlling body, both appointed by the shareholders' meeting. The board of directors also appoints the CEO. The doValue Group offers its clients, both in Italy and abroad, portfolio management services.

• servicing of solvent and early repayment claims
• servicing of loans leaving the force of execution
• servicing of non-performing loans
• real estate service
• other support services for the service business

For detailed information about the issuer, visit www.doValue.it. The group also aims to achieve significant synergies, and its organization ensures substantial integration between the subsidiaries and the parent company. Unified group management is provided by the policies, governance, and supportive role played by the parent company, as well as compliance by all its subsidiaries with a set of common principles that underpin corporate operations.