<SEC-DOCUMENT>0001213900-25-056681.txt : 20250623
<SEC-HEADER>0001213900-25-056681.hdr.sgml : 20250623
<ACCEPTANCE-DATETIME>20250623160031
ACCESSION NUMBER:		0001213900-25-056681
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250623
FILED AS OF DATE:		20250623
DATE AS OF CHANGE:		20250623

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Brera Holdings PLC
		CENTRAL INDEX KEY:			0001939965
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-AMUSEMENT & RECREATION SERVICES [7900]
		ORGANIZATION NAME:           	07 Trade & Services
		EIN:				000000000
		STATE OF INCORPORATION:			L2
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-41606
		FILM NUMBER:		251064890

	BUSINESS ADDRESS:	
		STREET 1:		CONNAUGHT HOUSE, 5TH FLOOR
		STREET 2:		ONE BURLINGTON ROAD
		CITY:			DUBLIN 4
		STATE:			L2
		ZIP:			D04 C5Y6
		BUSINESS PHONE:		949-233-7869

	MAIL ADDRESS:	
		STREET 1:		CONNAUGHT HOUSE, 5TH FLOOR
		STREET 2:		ONE BURLINGTON ROAD
		CITY:			DUBLIN 4
		STATE:			L2
		ZIP:			D04 C5Y6

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Brera Holdings Ltd
		DATE OF NAME CHANGE:	20220726
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ea0246530-6k_brera.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>



<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 6-K</B></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 OF THE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">For the month of June, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Commission File Number 001-41606</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BRERA HOLDINGS PLC</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Translation of registrant&rsquo;s name into English)</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Connaught House, 5th Floor</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>One Burlington Road</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Dublin 4</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>D04 C5Y6</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ireland</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of principal executive office)</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">Indicate
by check mark whether the registrant files or will file annual reports under cover of Form&nbsp;20-F or Form&nbsp;40-F:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form&nbsp;20-F
&#9746;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F &#9744;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>Entry into Private
Agreement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">On June 17, 2025, Brera
Holdings PLC, a public limited company incorporated in the Republic of Ireland (the &ldquo;Company&rdquo;), entered into a private agreement
(the &ldquo;Private Agreement&rdquo;) with Brera Milano SRL, the Company&rsquo;s wholly-owned subsidiary (&ldquo;Brera Milano&rdquo;),
UYBA SSDARL, the Company&rsquo;s 48.94% subsidiary (&ldquo;UYBA&rdquo;), Dr. Giuseppe Pirola, a shareholder of UYBA and the Company&rsquo;s
director and Head of Volleyball Operations (&ldquo;Pirola&rdquo;), and Dr. Mattia Moro, a shareholder of UYBA (&ldquo;Moro&rdquo;), relating
to the sale of all the Company&rsquo;s 48.94% stake in UYBA to Moro and the termination of the advertising concession agreement (the &ldquo;Advertising
Concession Agreement&rdquo;) between Brera Milano and UYBA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; background-color: white">Pursuant to the Private Agreement,
among other things, (i) the Advertising Concession Agreement will be terminated and no longer in effect in exchange for a payment of &euro;175,000
from the Company to UYBA, (ii) the Company will sell Moro its ownership share of UYBA representing 48.94% of UYBA&rsquo;s total share
capital for &euro;1.00 and enter into the definitive share transfer agreement by June 27, 2025, and (iii) the five directors appointed
to UYBA&rsquo;s board of directors by the Company will resign by June 27, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Private Agreement is filed as Exhibit 1.1
to this report on Form 6-K, and this description of the Private Agreement is qualified in its entirety by reference to such exhibit.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 10%; border-bottom: black 1.5pt solid; font-size: 10pt"><FONT STYLE="font-size: 10pt"><B>Exhibit No.</B></FONT></TD>
    <TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 88%; border-bottom: black 1.5pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt">1.1</FONT></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="text-align: justify; vertical-align: top; font-size: 10pt"><FONT STYLE="font-size: 10pt"><A HREF="ea024653001ex1-1_brera.htm">Private Agreement, dated June 17, 2025, by and among Brera Milano SRL, Brera Holdings PLC, UYBA SSDARL, Dr. Giuseppe Pirola, and Dr. Mattia Moro</A></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt"><FONT STYLE="font-size: 10pt">Date: June 23, 2025</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt"><FONT STYLE="font-size: 10pt"><B>BRERA HOLDINGS PLC</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0pt; width: 60%; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; width: 4%; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; width: 36%; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">By:</TD>
    <TD STYLE="padding-left: 0pt; border-bottom: Black 1.5pt solid; padding-right: 0pt; text-indent: 0pt">/s/ Pietro Bersani</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">Pietro Bersani</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">&nbsp;</TD>
    <TD STYLE="padding-left: 0pt; padding-right: 0pt; text-indent: 0pt">Chief Executive Officer and Chief Financial Officer</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>ea024653001ex1-1_brera.htm
<DESCRIPTION>PRIVATE AGREEMENT, DATED JUNE 17, 2025, BY AND AMONG BRERA MILANO SRL, BRERA HOLDINGS PLC, UYBA SSDARL, DR. GIUSEPPE PIROLA, AND DR. MATTIA MORO
<TEXT>
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<P STYLE="text-align: right; margin: 0"><B>Exhibit 1.1</B></P>

<P STYLE="text-align: center; margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>PRIVATE AGREEMENT</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left">With this private agreement, drafted
in five originals, to be valid for all legal purposes</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>Between</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><I>&nbsp;</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>BRERA MILANO SRL, </B>with registered
office in Milan (MI), Piazza San Giorgio 2, ZIP code (CAP) 20122, certified email (p.e.c.) pec@pec.breramilanogroup.com,
P.TVA/CF (VAT/Tax Code) 09703750696, represented by Dr. Francesca Duva (Tax Code (C.F).: DVUFNC68R47F839P) duly authorized by the legal
representative with powers to sign, Dr. Pietro Bersani (Tax Code (C.F.): BRSPRC67Tl5F205X) <B>(BM)</B></P>

<P STYLE="margin: 0pt; text-align: center; font: 10pt Times New Roman, Times, Serif; text-indent: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>and</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>BRERA HOLDINGS PLC, </B>with registered
office at Connaught House, 5th Floor, One Burlington Road, Dublin 4, D04C5Y6, Ireland, a company governed by Irish law, registered with
the Dublin Companies Register under no. 721923, Italian tax code 91058900704, represented by the Director Dr. Fabio Scacciavillani (Tax
Code (C.F): SCCFBA61R2lB5l9I) duly authorized by a minutes of a Meeting of the Board Director.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>(BH)</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>and</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>UYBA SOCIETA SPORTIVA DILETTANTISTICAA
RESPONSABILITA. LIMITATA, OR IN ABBREVIATED FORM UYBA SSD A RL, </B><I>(formerly: </I><B>DYBA VOLLEY SOCIETA. SPORTIVA DILETTANTISTICA
A RESPONSABILITA. LIMITATA)</B> with registered office in Busto Arsizio (VA), Via Maderna no. 20, ZIP code (CAP) 21052, certified email
uybavolley@pec.volleybusto.com, VAT number (P.IVA) 02726140128, represented by the legal representative with powers to sign, <B>GIUSEPPE
PIROLA </B>(Tax Code: PRLGPP72C28T44lK). (UYBA)</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>and</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>Dr. GIUSEPPE PIROLA, </B>born in
Saronno (VA) on 03/28/1972 (Tax Code (C.F.): PRLGPP72C28144 l K), domiciled at Vicolo Vigna no. 5, 20031 Cesate (MI). <B>(PIROLA)</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>And</I></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify"><B>Dr. MATTIA MORO, </B>born in Milan
(MI) on 01/27/1982 (Tax Code (C.F.): MROMTT82A27F205Z), domiciled at Via Luca Signorelli n. 14, 20154 Milan (Ml). <B>(MORO)</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Whereas</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify">- UYBA is an amateur sports company
whose first team competes in the Italian Serie A1 women&rsquo;s volleyball championship.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify">&nbsp;</P>


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<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- On June 5, 2025, the company UYBA VOLLEY
SOCIETA SPORTIVA DILETTANTISTICA A RESPONSABILITA LIMITATA (VAT no. (P.IVA) 02726140128) carried out a corporate demerger, giving
rise to UYBA SSDARL (VAT no. (P.IVA) 02726140128) and UYBA VOLLEY SSDARL (VAT no. (P.IVA) 04086630128). From now on, therefore, the
term UYBA shall always refer to the company UYBA SSDARL, with registered office in Busto Arsizio (VA), Via Maderna no. 20, ZIP (CAP)
21052, VAT no. (P.IVA) 02726140128.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- BH
is a public limited company under Irish law, listed on the NASDAQ market as &ldquo;BREA,&rdquo; with investment interests in the national
and international sports field, while BM is a limited liability company, wholly owned by BH, based in Milan, which deals with consulting
and promotion of sports activities.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- On
July 31, 2023, BH acquired a majority stake in UYBA, specifically part of the ownership share of Mr. Giuseppe Pirola, with a nominal value
of &euro;450,000.00, representing 27.30% of the share capital, and part of the ownership share of Selene S.a.s., with a nominal value
of &euro;390,500.00, representing 23.70% of the share capital, for a total nominal value of &euro;840,500.00 (eight hundred forty thousand
five hundred/00), equal to 51% (fifty-one percent) of the share capital.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- On March 31, 2025, UYBA resolved a capital
increase reserved to shareholders in the amount of &euro;250,000.00 (two hundred fifty thousand/00) by Extraordinary Shareholders&rsquo; Meeting,
by notarial deed of Notary Saggio Ferro in Milan, Rep. no. I 0477 Rec. no. 5739, to be subscribed by May 31, 2025.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- Currently, following
the subscription of the capital increase, the shareholding structure of the company UYBA (VAT no. (P.IVA) 02726140128) is as follows:
BH 48,94%, &pound;-WORK SPA 8,73%, &pound;-WORK HOLDING SRL 5,82%, SELENE SAS 13,92%, LAICA SPA I 0,06%, PIROLA GIUSEPPE 2,91%, MORO
MATTIA 3,35%, CHEN MAOYING 2,91%, FACCHINETTI SIMONE 1,68%, 40&amp;FAC SRLS 1,68%.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> - BH has full ownership and free availability of the share representing 48.94% of UYBA&rsquo;s share capital.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> - As of today, the Board of Directors of UYBA is composed of nine members, among whom Dan McClory, Pietro Bersani, Alberto Libanori, Pierluigi Galoppi, and Margherita Giubilei are the directors appointed by BH.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- Simultaneously,
and also in execution of the agreements reached between the parties at the time of the share transfer referred to above, Dr. Giuseppe
Pirola was appointed as a director on the Board of Directors of BH.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> - As part of the same share transfer transaction, BH also undertook, pursuant to and in accordance with Art. 1381 of the Civil Code, to ensure that by December 31, 2024, the guarantees (fideiussioni) issued by Dr. Pirola in the interest of the company UYBA to BPER Banca, Banco Desio, and Credito Sportivo, would be returned to him.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">&nbsp;</P>


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<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> <FONT STYLE="font-size: 10pt">-</FONT> <FONT STYLE="font-size: 10pt">Dr. MORO intends to purchase the aforementioned 48.94% stake in UYBA owned by BH, which the latter intends to sell</FONT>. <FONT STYLE="font-size: 10pt">The parties now wish to define the terms of the future sale.</FONT></P>



<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- On June 29, 2023, UYBA
VOLLEY SOCIETA SPORTIVA DILETTANTISTICA A RESPONSABILITA LIMITATA (VAT No. (P.IVA) 02726140128), now renamed UYBA SSDARL, entered into
an advertising concession agreement with BM, effective from the date of signing until June 30, 2026 (with the possibility of automatic
renewal from year to year). Under this agreement, BM undertook to seek and collect orders for advertising and sponsorships linked to
UYBA&rsquo;s image, while UYBA undertook to disseminate the commercial communication collected by BM. Furthermore, for the period 2023/2026,
BM guaranteed UYBA a minimum consideration of &euro;860,000.00 (eight hundred sixty thousand/00) plus statutory VAT, and also recognized
to UYBA 70% of all revenue related to advertising sales. The guaranteed minimum was to be paid in three annual tranches of &euro;286,666.66
plus VAT each, according to the following terms: at the signing of the contract, BM paid UYBA an initial advance of &euro;130,000.00,
while the remaining amount of E156,000.00 was to be paid in six installments from O I /01/2024 to 06/30/2024. Subsequently, for the second
contractual year related to the guaranteed minimum, from 07/01/2024 to date, UYBA has invoiced 11 monthly installments of &euro;23,888.89
plus VAT for a total of &euro;262,777.79 plus VAT. The final installment of &euro;23,888.89 plus VAT remains to be invoiced by June 30,
2025. Finally, the contract provided for a third and final year equal to &euro;286,666.66 plus VAT.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0pt; margin: 0pt; text-align: justify">All the above being stated and forming
an integral and substantive part of this private agreement, the parties agree as follows:</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 1</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Termination of the advertising concession
agreement entered into between BM and UYBA</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">a) Upon signing this private
agreement, BM and UYBA (VAT no. (P.TVA) 02726140128) <I><U>(formerly:</U></I> UYBA VOLLEY SSDARL) mutually agree to terminate, pursuant
to Article 1372 of the Italian Civil Code, the advertising concession agreement entered into on June 29, 2023.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">b) Simultaneously,
the company BH, as sole shareholder of BM, <I>pro bona pacis </I>and solely for settlement purposes, undertakes to pay UYBA the all-inclusive
sum of &euro;175,000.00 (one hundred seventy-five thousand/00), by June 20, 2025, and no later than June 27, 2025. The payment shall be
made by bank transfer to UYBA&rsquo;s account at the following banking coordinates: BANCO BPM Filiale di Busto Arsizio IBAN IT42Q0503422800000000005609.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> c) Upon correct payment of the above amount, both BM and UYBA shall declare that they have no further claims of any kind or nature against each other and that all past and present relations between them are fully resolved.</P>



<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 2</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Obligation to transfer shares of UYBA</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: justify">a) BH
undertakes to transfer, through a subsequent definitive agreement to be executed by notarial public deed in accordance with the law, to
Dr. MORO, who undertakes to purchase it, its ownership share representing 48.94% of the share capital of the company UYBA.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>


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<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">b) BH
declares that the share is freely transferable and that there are no restrictions, prohibitions on transfer, or preemption clauses provided
by the articles of incorporation and/or bylaws and/or shareholders&rsquo; agreements of UYBA, as the transfer is being made to an existing shareholder,
in accordance with Article 8 of the company&rsquo;s bylaws.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> c) The parties mutually agree that, in application of existing shareholders&rsquo; agreements, the rights of minority shareholders of UYBA will be respected through the proper and timely fulfillment of all procedures set forth therein in the event of share transfers among existing shareholders. Giuseppe Pirola, as chairman of UYBA&rsquo;s Board of Directors, also pursuant to and for the purposes of Article 1381 of the Italian Civil Code, undertakes to obtain, a written declaration from all UYBA minority shareholders confirming that they have not exercised the <I>tag-along </I>right pursuant to Article 3.3 of the Shareholders&rsquo; Agreement.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> d) The definitive share transfer agreement must be executed no later than June 27, 2025, by notarial deed, in accordance with the Civil Code, before Notary Francesco Saverio Russo in Milan.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">e) The sale price of the
shareholding is established by mutual agreement between the parties as &euro;1.00, which shall be paid concurrently with the signing
of the definitive transfer agreement.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: 0pt; margin: 0pt; text-align: justify">f) Ownership of the share will be transferred
on the date of execution of the definitive transfer agreement, upon simultaneous payment of the price referred to in Section 2e) and completion
of all necessary acts and formalities.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">g) The
parties agree that the definitive transfer contract merely constitutes execution of the obligations and commitments undertaken with this
preliminary agreement.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> h) Dr. MORO, already a shareholder of UYBA, hereby declares and shall confirm in the definitive transfer agreement that it is aware of and acknowledges:</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the current factual and legal status of UYBA;</TD>
</TR></TABLE>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">all existing rights and obligations of UYBA as recorded in
its accounting books, and acknowledges that no guarantees whatsoever are being given by the seller to the purchaser in this preliminary
agreement nor in the future definitive agreement.</TD>
</TR></TABLE>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> i) BH guarantees that the share subject to this agreement is free from any lien or encumbrance and includes all related administrative and economic rights.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> j) BH, as the selling party, declares that:</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- BH is a company incorporated
under Irish law and listed on the NASDAQ market in New York, duly formed and fully operational, with full enjoyment of its rights and
not subject to insolvency or liquidation, nor are there any acts or circumstances that could result in its subjection to insolvency proceedings.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt"> - All corporate actions required to authorize the execution and performance of this and the future definitive contract have been duly undertaken.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt"> - Execution and performance of this contract do not violate BH &rsquo;s bylaws or any laws/regulations.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">k) Dr.
MORO, as the acquiring party, declares that is with full enjoyment of its rights and not subject to insolvency or liquidation, nor are
there any acts or circumstances that could result in its subjection to insolvency proceedings.</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><B>Article 3</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><B>Pirola&rsquo;s Guarantees (Fideiussioni)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> a) The guarantees (fideiussioni) issued by Dr. GIUSEPPE PIROLA in favor of BPER Banca, Banco Desio, and Credito Sportivo, on behalf of UYBA, have not yet been returned to him, despite the expiry of the agreed term and contrary to what was provided in the preliminary agreement signed between BH/PIROLA/SELENE on July 3, 2023.</P>



<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">b) The
parties agree that, upon successful transfer of the shares from BH to Dr. MORO, these guarantees shall remain the responsibility of PIROLA.</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><B>Article 4</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"><B>Resignation of BH-appointed directors
from UYBA&rsquo;s Board of Directors</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> a) BH, also pursuant to Article 138 I of the Civil Code, unde1takes to ensure, upon the sale of its shareholding, the resignation from UYBA&rsquo;s Board of Directors of its five appointed members, namely: Dan McClory, Pietro Bersani, Alberto Libanori, Pierluigi Galoppi, and Margherita Giubilei.</P>



<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> b) Said resignations must be submitted no later than June 27, 2025.</P>



<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">c) The
parties agree, also pursuant to Article 1381 of the Civil Code, that the above resignations shall take effect upon the sending of an email
from the resigning directors to the chairman of the board at 72.pirola@gmail.com and to the statutory
auditor at pierpaolo@studio-csc.it.</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 5</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Resignation of Dr. GIUSEPPE PIROLA
from BH&rsquo;s Board of Directors</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">Upon signing this private agreement, Dr. GIUSEPPE PIROLA
undertakes to resign from BH&rsquo;s Board of Directors no later than June 27, 2025.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>


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<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 6</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Novation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0pt; text-align: justify">This agreement constitutes, by the
intention of all parties, a novation, thus extinguishing any pre-existing legal relationships and establishing a new legal relationship
based solely on this agreement.</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 7</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Waivers</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0pt; text-align: justify">All parties, specifically BH, BM, UYBA,
Dr. MORO, and PIROLA, declare themselves fully satisfied with this agreement and, upon full execution of all its obligations, declare:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- that
they have settled all mutual debts and/or claims that may exist among them, even if not expressly mentioned herein;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt"> - that they have no further claims against each other and that all mutual obligations are resolved;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- that
they waive any action, claim, or objection related to the above relationships, which shall be considered fully settled;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt"> - that they mutually terminate, pursuant to Article 1372 of the Civil Code, any agreements and/or contracts still in effect between them, even if not expressly mentioned herein, with no further claims from either side.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 8</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Miscellaneous</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">- <I><U>Governing Law and Jurisdiction</U></I><I><U>:</U> </I>For all matters not expressly provided for herein, this agreement shall be governed by
Italian law. Any dispute regarding the validity, effectiveness, interpretation, execution, or termination of this contract shall fall
under the exclusive jurisdiction of the Court of Milan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">- <I><U>Amendments:</U></I> Any amendment and/or supplement and/or variation and/or waiver to this agreement must be made in writing under penalty of nullity and
signed by all parties or, in any case, by those against whom it is to have effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-top: 0pt; margin-bottom: 0pt">- <FONT STYLE="text-decoration-style: solid"><I><U>Notices:</U></I></FONT>
Any notice relating to this agreement shall be made in writing, in Italian, and shall be considered validly served by registered mail
and/or certified email (PEC), with advance notice by ordinary email, to the following addresses:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-indent: 0pt; text-align: justify"><B>BM: </B>Piazza San Giorgio 2, Zip
Code (CAP) 20122 Milan (MI), certified email (p.e.c.) pec@pec.breramilanogroup.com,
Email: francesca.duva@breramilanogroup.com</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>BH:</B> Connaught House, 5th Floor, One Burlington Road,
Dublin 4, D04C5Y6, Ireland, Email: info@philiplee.ie, amcconnell@philiplee.ie</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; text-indent: 0pt; margin: 0pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>UYBA:</B> Via Maderna 20, Zip Code (CAP) 21052 Busto
Arsizio (VA), certified email (p.e.c.) uybavolley@pec.volleybusto.com, Email: uybavolley@volleybusto.com</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt"><B>Dr. GIUSEPPE PIROLA:</B> Vicolo Vigna 5, Zip Code (CAP)
20031 Cesate (Ml), certified email (p.e.c.) giuseppe.pirola@cgn.legalmail.it, Email: giuseppe.pirola@volleybusto.com</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Dr. MATTIA MORO,</B> Via Luca Signorelli n. 14,
20154 Milano (MT) e-mail: mattia.moro@volleybusto.com.</P>

<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">- <I><U>Costs:</U></I>
The stamp and registration fees for this agreement, as well as any related or consequent expenses, shall be borne equally by all parties.
The notarial costs for the share transfer shall be borne by BH.</P>



<P STYLE="text-align: justify; text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"> - The parties expressly declare that the clauses of this agreement have been specifically, thoroughly, and individually negotiated, and that its content and obligations reflect their respective interests.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Article 9</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Privacy</B></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&nbsp;</B></P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify">All parties acknowledge and agree that
the data collected herein will be used and processed solely within the context and for the purposes of this private agreement. Therefore,
such processing is lawful under Article 6(1)(b) of the GDPR.</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Milano, 17/06/2025</FONT></TD>
    <TD STYLE="width: 20%">&nbsp;</TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brera Holdings PLC <I>in pers l.r.p.t.</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UYBA SSDARL <I>in pers l.r.p.t.</I></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Fabio Scacciavillani</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Giuseppe Pirola</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brera Milano srl <I>in pers l.r.p.t.</I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Giuseppe Pirola</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Francesca Duva</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Giuseppe Pirola</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dr. Mattia Moro</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Mattia Moro</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt">&nbsp;</P>

<P STYLE="text-indent: 0pt; font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: center"></P>

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