Datalogic S.p.A.
Registered office in Via Candini 2, 40012 Calderara di Reno (BO) - sharecapital Euro 30,392,175.32 fully paid up. Milan Register of Companies, tax
code and VAT number 01835711209 - REA n° BO 39717

POLICY FOR THE MANAGEMENT OF DIALOGUES WITH THE GENERALITY OF
SHAREHOLDERS

Approved by the Board of Directors of Datalogic S.p.A. on November 11, 2021.

INTRODUCTION
This "Policy for the Management of Dialogues with Shareholders" (the "Policy")
governs the procedures by which Datalogic S.p.A. ("Datalogic" or the"Company") intends to govern dialogues between the Company and theCompany's current and potential Shareholders, in order to implement
Recommendation no. 3 of the Corporate Governance Code (the "CorporateGovernance Code")1.
The aim of the Policy is, hence, to promote the Company’s transparency towards
the financial community and the markets, through the establishment,
maintenance and development of an active relationship of trust with investors.
1.

DEFINITIONSIn addition to the terms defined in other articles of this Policy, the following terms
shall have the meanings ascribed to each of them below.
Chief
ExecutiveOfficer

The member of the Board of Directors to whom this title has
been conferred and to whom specific powers have beendelegated pursuant to article 2381 of the Italian Civil Code.

Shareholders The holders of shares issued by Datalogic S.p.A.
Board ofDirectors

Datalogic's Board of Directors.

Dialogue

The dialogue between the Investors and the Company thatenvisages the direct involvement of one or more members of
the Board of Directors on the matters referred to in Article 2.

Bilateralform

The manner of implementation of the Dialogue pursuant towhich the Dialogue is conducted with the participation, fromtime to time, of only one Investor.

Recommendation No. 3 of the Corporate Governance Code provides that: “Theboard of directors, on proposal of the Chairman expressed in agreement with theChief Executive Officers, shall adopt and describe in the corporate governancereport a policy for managing dialogues with the generality of shareholders, also
taking into account the engagement policies adopted by institutional investors andactive asset managers”.
12Collectiveform

The manner of implementation of the Dialogue pursuant towhich the Dialogue takes place with the simultaneousparticipation of multiple Investors.

Investors

The Company's current and potential Shareholders, as well as
any person having an interest in the holding of shares, of otherfinancial instruments and of rights deriving from the shares, fortheir own account or for the account of third parties, such as,
for example, active asset managers.

Investor
Relator

The Investor Relations Manager of Datalogic S.p.A.

Law

Any legislative or regulatory provision, consolidated court
precedent, communication, recommendation or orientation ofthe Commissione nazionale per le società e la Borsa (CONSOB)
or of the European Securities and Markets Authority (ESMA),
applicable, from time to time, in relation to the matters andactivities covered by this Policy, including, by way of example,
provisions, orientations, communications, recommendations ordecisions on the prevention of market abuses (including, inparticular, those on the disclosure of privileged information),
the so-called selective disclosure and the confidentiality ofcertain information regarding the Company.

One-way

The manner of implementation of the Dialogue pursuant towhich Investors set out their views on specific matters.

WebsiteDatalogic's website: www.datalogic.com.

Two-way

The manner of implementation of the Dialogue pursuant towhich an effective exchange of information between theInvestors and the Company takes place.

2.

SCOPE

2.1. The Policy applies with regard to the Dialogue between the Company andInvestors in relation to the following matters:Financial statements and periodic financial results;

corporate strategy;

the internal control and risk management system;3the corporate governance system;

operations announced or carried out by Datalogic and its subsidiaries
of significant strategic, economic, patrimonial or financial importance;the appointment and composition of corporate bodies and the related
self-assessment;

Datalogic's remuneration policy; and

Matters of environmental and social sustainability.

2.2. The ordinary management of relations between the Company and Investors
and other market operators with whom the Company interacts on an ongoingbasis remains unaffected and does not fall within the scope of this Policy. In
particular, fall outside of the scope of this Policy the competences andpowers granted to the Investor Relator and its function (other than thoseindicated in Article 4 below), which, in accordance with market practice andon the basis of the functions assigned to them, have the task of interacting
on an ongoing basis with investors, financial analysts, rating agencies and allother financial market operators. For an exemplification of the activities that
qualify as ordinary interaction with said parties, please refer to thesummarisation contained in Article 5 of this Policy.
3.

CORPORATE BODIES INVOLVED

3.1. The Board of Directors is responsible for overseeing and monitoring theapplication of this Policy and shall be promptly informed of the development
and significant contents of the Dialogue with the Investors.
3.2. Management of the Dialogue with Investors is the exclusive responsibility of
the Chief Executive Officer. The Chief Executive Officer must also periodicallycheck the correct application of this Policy and the adequacy of its provisions
in the light of developments in market practice and actual experience of theDialogue with Investors, as well as the applicable Law and the provisions ofthe Corporate Governance Code.
3.3. When interacting with investors, the Chief Executive Officer may delegate orinvolve the Chairman of the Board of Directors and/or one or more Directors,
as well as executives or representatives of the corporate departments
concerned from time to time in the terms indicated in the Procedure.
3.4. The Chairman of the Board of Directors shall report to the Board of Directors
on the development and significant contents of the Investor Dialogue by thefirst available meeting.
44.

REQUESTS FOR DIALOGUE BY INVESTORS WITH THE BOARD OF DIRECTORS

4.1. If an Investor, taking into account the information provided by the Company
pursuant to Article 5 of the Policy, wishes to make a request for a Dialogue,
it shall make a written request to Investor Relations at the email address
indicated on the Website, in the "Investors" – "Contacts" Section, indicatingin the request:
the object – among the matters referred to in Article 2.1 above – which
it intends to discuss with and an anticipation of its potential opinion orposition on the matter;the reasons why it deems necessary to hold a direct Dialogue with one
or more Directors and the other engagement opportunities in which it
has previously taken part (e.g. with the Investor Relations department,participation in Shareholders' Meetings etc.);

the Directors with whom it would like to interact and the reasons fortheir involvement;the manner in which it intends to carry out the Dialogue (One-Way,Two-Way, Bilateral or Collective Form);

the individuals who, on behalf of the applicant, it would like toparticipate in the Dialogue, specifying their role in the organisation andtheir contact details;

the approximate time frame of the Dialogue.

4.2.As soon as a Dialogue request is received, the Investor Relations
department shall promptly inform the Chief Executive Officer and thehead of Datalogic's corporate affairs department.
4.3.The Chief Executive Officer, with the support of the Investor Relator andthe head of Datalogic's corporate affairs department, as well as any otherrelevant departments from time to time, may decide whether to:decline the Dialogue request, explaining the reasons for the refusal andinforming the requesting party through the Investor Relator; or

accept the Dialogue request and, in this case, he or she shall notify therequesting party – through the Investor Relator – also indicating themanner (One-Way, Two-Way, Bilateral Form or Collective Form), terms
and conditions of the Dialogue.

4.4.In deciding whether to decline or accept a Dialogue request, and if so, themanner (One-Way, Two-Way, Bilateral Form or Collective Form) and5

under what conditions, the Chief Executive Officer may consider variousfactors, even jointly, such as, by way of example:
the previous activation of other forms of dialogue with Investors on thesame matters;the previous disclosure by the Company of adequate information inrelation to the matters that are the subject matter of the Dialogue
request;the request to activate a Dialogue on inside or potentially insideinformation;the potential interest on the matter to be dealt with for a large numberof Investors and/or for Investors of a certain relevance and/or withparticular features and/or for the market, where appropriate taking
into account also the number of requests received, even previously, on
the same topic;the size and features of the Investors involved in the Dialogue and/or
the size and nature of their investment;the outcome of previous votes of the shareholders’ meetings;



any previous experience of shareholder activism by the Investors
involved in the Dialogue and/or the presence of any situations ofconflict of interest, even if potential;the actual relevance of the Dialogue and its predictable usefulness, alsowith a view to creating value in the medium-long term;the Investors’ predictable approach with respect to the Dialogue’s
subject matter, also taking into account the commitment policies
adopted by the Investors;the potential exposure of the Company to possible forms ofshareholder activism.

4.5.The interactions between the Company and the Investor shall be held
through the Chief Executive Officer, who may delegate or involve in theDialogue the Chairman of the Board of Directors and/or one or moreother directors, as well as Datalogic Group’s executives orrepresentatives of the corporate departments from time to time involved
with regards to the Dialogue’s subject matter. Unless otherwise
considered by the Chief Executive Officer, after hearing the Investor
Relator and the head of Datalogic's corporate affairs department, during
the interactions between the Investors and the Company, only the topics
that have been previously anticipated and agreed upon by and between
6the Company and the Investors may be discussed. During meetings withInvestors, the Directors who may be called upon to take part in suchmeetings shall ensure compliance with the general principle of absenceof mandate duties with respect to those who have presented them fornomination and/or voted for their appointment, and shall refrain fromdisclosing information of a confidential or inside nature, or in any casecapable of harming the interests of the Company or of the Datalogic
Group.
4.6.The Chief Executive Officer shall keep the Chairman of the Board ofDirectors periodically updated on the development and significant
content of the Dialogue with Investors in order to enable the Chairmanof the Board of Directors to comply with the disclosure requirements ofRecommendation 3 of the Corporate Governance Code.
4.7.If an Investor requests information about the Company directly to one ormore directors, the recipient of the request (and if the request isaddressed to the Board of Directors, the Chairman of the Board ofDirectors) shall forward the request to the Investor Relator, without
providing any information to the requesting person, except that therequest will be dealt with in accordance with this Policy.
4.8.Dialogue with Investors may not take place within 30 calendar days prior
to the presentation of an annual or interim financial report of theDatalogic Group.
5.

ADDITIONAL METHODS OF INTERACTION WITH SHAREHOLDERS AND THE
FINANCIAL COMMUNITY
5.1.Without prejudice to what is stated in the foregoing articles, Datalogic
maintains constant interaction with its Shareholders, investors, financial
analysts, rating agencies and all other financial market operators(collectively, the "Investors and Market Operators") in the forms andterms provided for by Law and by corporate practices.
5.2.In particular, Datalogic interacts with Investors and Market Participantsin the following ways:
the Website and, primarily, the "Corporate Governance" and "Investor
Relations" sections. It represents the main channel for communicating
information on the Company to Shareholders so that they are informedin real time and can deepen their knowledge of Datalogic and theDatalogic Group;publication of press releases, documents and other information
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relating to Datalogic and the Datalogic Group. This documentation
allows all Investors and the market in general to learn about anddeepen their knowledge of the business activities and corporate
affairs;6.



the Annual Shareholders' Meeting, which represents the moment for
the institutional meeting between the Company's management andshareholders. According to the terms and procedures established fromtime to time, the Company also provides answers to the questions
made by shareholders, availing itself, if necessary, of the support of theCompany's top management that participates in the meeting;the Investor Relations function, which aims to ensure continuous andtransparent interaction between the Company and the market.
Investors and Market Participants may request information bycontacting the Investor Relations Department at the addresses
indicated on the Website. The Investor Relations department shallendeavour to ensure that all appropriate requests made are promptly
responded to, in accordance with the provisions of the Law andrelevant regulations in force for listed companies; andmeetings with the financial community, institutional investors andanalysts. These meetings are generally scheduled on the occasion of
the presentation of periodic and annual financial reports and areannounced from time to time to the public with due advance.
Participation in conferences organized by Borsa Italiana for theEuronext STAR Milan segment and in conferences/roadshowsorganized by brokers is also expected.

GENERAL PROVISIONS
6.1.All meetings and, in general, all activities related to this Policy shall be
conducted in full compliance with the provisions of applicable Law, inparticular with regard to transparency of information, equal treatment
and market abuse, as well as with the corporate regulations andprocedures adopted by Datalogic, and in particular the " Procedure forthe management of Inside Information", published on the Website.
6.2.Investors are responsible for any use of information received by theCompany which constitutes a breach of Law or which is detrimental tothe interests of the Datalogic Group.
6.3.This Policy is published on the Company's website www.datalogic.com
and comes into effect from the time of its approval.
6.4.Any proposals to amend or update this Policy shall be approved by the8Board of Directors on the proposal of the Chairman of the Board ofDirectors, after consulting the Chief Executive Officer.
This Policy is drafted in Italian and in English language; in the event ofdiscrepancies, the prevailing and binding version is the Italian one.

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