TraWell Co: The board of directors confirms the requirements of the directors appointed by the shareholders' meeting, appoints the CEO and assigns powers, tasking the delegated bodies to review the business plan by October 2025. Related parties committee established.

1. to confirm the existence of the statutory and regulatory requirements for all Directors in order to assume office;

2. to confirm the independence requirements pursuant to the TUF and the company's bylaws for Directors Paolo Natalini, Angelo Romano, and Leonardo Amadori;

3. to confirm Dr. Rudolph Gentile as Chief Executive Officer, granting him management powers;

4. to assign operational powers to Directors Dr. David Debach and Mr. Gianluca Farioli;

5. to establish the Related Parties Committee composed of independent Directors Paolo Natalini (Chairman) and Angelo Romano.

The Board of Directors also mandated the Chief Executive Officer and the delegated Director Farioli to prepare an update to the Company's industrial plan, to be submitted for approval by the Board of Directors by the end of October 2025. The Company will promptly inform the market about the business plan update in compliance with applicable laws and regulations.

TraWell Co is the global leader in baggage protection, storage, and ancillary travel services (including the Lost Luggage Concierge service for lost baggage provided by Sostravel.com). Listed on Euronext Growth Milan (ticker: BIT:TWL), the company operates 127 stores across

44 airports in 12 countries, with over 200 employees and 4 million customers served worldwide. TraWell Co. offers unique exposure to a portfolio of commercial activities and traveler services. With 25 years of experience, TraWell benefits from the growth of the air travel sector and increasing spending on wellness and safety services.

For more information

Investor Relations Baldi Finance S.p.A.

Rudolph Gentile Luca Carra

[email protected] [email protected] https://www.trawellco.com