Press release

MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF

APRIL 29, 2021

Rome, 27 May 2021

The minutes of the Ordinary Shareholders' Meeting of April 29, 2021, is available to the public at the registered office, on the Company's website at www.dovalue.it at the section "Governance - Shareholders' Meeting April 29, 2021" and at the eMarket Storage storage mechanism consultable at the website www.emarketstorage.com.

doValue S.p.A.

doValue, formerly doBank S.p.A., is the leading operator in Southern Europe in credit management and real estate services for banks and investors. Present in Italy, Spain, Portugal, Greece and Cyprus, doValue has approximately 20 years of industry experience and manages assets of more than €160 billion (gross book value) with over 3,200 employees and an integrated range of services: special servicing of NPL, UTP, Early Arrears and Performing loans, Real Estate servicing, master servicing, data and other ancillary services.

doValue is listed on the Electronic Stock Market (Mercato Telematico Azionario) operated by Borsa Italiana S.p.A. and, including the acquisition of Altamira Asset Management and doValue Greece, recorded gross revenues in 2020 of about €418 million with an EBITDA excluding non-recurringitems equal to € 125 million.

Contacts

Image Building

Simona Raffaelli - Emilia Pezzini dovalue@imagebuilding.it

Investor Relations - doValue S.p.A. investorrelations@dovalue.it

06 47979154

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Disclaimer

doValue S.p.A. published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 19:01:03 UTC.