TraWell Co: The shareholders' meeting of TraWell Co S.p.A. approves the financial statements as of December 31, 2024 and appoints the new board of directors.

Gallarate - Milan, June 26, 2025 - The Shareholders' Meeting of Trawell Co. S.p.A. (Borsa Italiana, Ticker: TWL), a global leader in luggage protection services, baggage storage, and travel-related products and services ("TraWell" or the "Company"), convened today in ordinary session on first call, chaired by Dr. Rudolph Gentile. The meeting resolved to approve the annual financial statements as of December 31, 2024, and to carry forward the net profit for the year, amounting to 'Ǩ152,287.24, as reported in the financial statements as of December 31, 2024. The meeting also acknowledged the consolidated financial statements of the TraWell Co Group for the 2024 fiscal year.

The Shareholders' Meeting also appointed the new Board of Directors of the Company for the 2025-2027 term (thus, until the date of the meeting called to approve the financial statements as of December 31, 2027), having previously set the number of members at six, in accordance with the current bylaws, with the following appointments:

1. The following five Directors were elected from the list submitted by the majority shareholder RG Holding S.r.l., holder of 50.91% of TraWell's share capital, which received 79.94% of the votes of the share capital present and voting at the Meeting:

   Paolo Natalini* Angelo Romano* Rudolph Gentile David Debach Gianluca Farioli

2. The sixth Director, Lawyer Leonardo Amadori*, was elected from the list submitted by the minority shareholder Truestar Real Estate S.A., holder of 10.02% of TraWell's share capital, which received 14.37% of the votes of the share capital present and voting at the Meeting.

the Consolidated Law on Finance (TUF).

*Declared to meet the independence requirements pursuant to Article 148, paragraph 3 of

The Shareholders' Meeting also resolved to appoint Dr. Rudolph Gentile as Chairman of the Board of Directors of the Company and determined, pursuant to Article 27.3 of the Company's bylaws, the total remuneration for all Directors.

The resumes of the appointed members of the Board of Directors are available on the Company's website (https://www.trawellco.com) under the section "Investor Relations - Corporate Bodies."

As of the date of appointment, according to information made available to the Company: (i) Chairman Rudolph Gentile directly holds 5,920 TraWell shares, and indirectly holds 1,282,200 TraWell shares through his controlled company RG Holding S.r.l.; (ii) Director David Debach directly holds 1,520 TraWell shares; (iii) Director Gianluca Farioli directly holds 380 TraWell shares. No other members of the Board of Directors hold shares in the Company.

The minutes of the Shareholders' Meeting will be made available within the terms and according to the procedures provided by applicable law.

TraWell Co is a global leader in luggage protection, baggage storage, and travel-related products and 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 in 44 airports across 12 countries, employing over 200 people and serving more than 4 million customers worldwide. TraWell Co. offers unique exposure to a portfolio of commercial activities and services for travelers. With 25 years of experience, TraWell benefits from the growth in air travel and spending on wellness and security services.

Investor Relations Baldi Finance S.p.A.

Rudolph Gentile Luca Carra

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