FINANCIAL CALENDAR 2026202520242023202220212020201920182017 Board of Directors 12 March 2026 Shareholders’ Meeting 28 April 2026 Board of Directors 14 May 2026 Board of Directors 10 September 2026 Board of Directors 12 November 202612 Board of Directors 13 March 2025 Conference Call FY 2024 Results 14 March 2025 Ordinary Shareholders’ Meeting 29 April 2025 Board of Directors 14 May 2025 Conference Call Q1 2025 Results 15 May 2025 Board of Directors 11 September 2025 Board of Directors 13 November 2025 Conference Call 9M 2025 Results 14 November 2025123 Board of Directors 13 March 2024 Conference Call Results FY 2023 14 March 2024 Ordinary Shareholders' Meeting (Single call) 29 April 2024 Board of Directors 07 May 2024 Conference Call Q1 2024 Results 07 May 2024 Board of Directors 12 September 2024 Conference Call Results H1 2024 13 September 2024 Board of Directors 14 November 2024 Conference Call 9M 2024 Results 15 November 2024 Ordinary and Extraordinary Shareholders's Meeting 19 December 20241234 Board of Directors 14 March 2023 Conference Call FY 2022 Results 15 March 2023 Ordinary Shareholders’ Meeting (single call) 26 April 2023 Board of Directors 15 May 2023 Conference Call Q1 2023 Results 16 May 2023 Board of Directors 13 September 2023 Conference Call Results H1 2023 14 September 2023 Board of Directors 14 November 2023 Conference Call Results 9M 2023 15 November 2023 Ordinary Shareholders' Meeting (Single call) 20 December 20231234 Board of Directors 15 March 2022 Conference Call on Orsero Group’s FY 2021 Results 16 March 2022 Ordinary Shareholders’ Meeting (single call) 28 April 2022 Board of Directors 12 May 2022 Conference Call - Q1 2022 Results 13 May 2022 Board of Directors 12 September 2022 Conference Call H1 2022 Results 13 September 2022 Board of Directors 10 November 2022 Conference Call 9M 2022 Results 11 November 2022123 Board of Directors 16 March 2021 Conference Call - FY 2020 17 March 2021 Shareholders' Meeting 29 April 2021 Board of Directors 12 May 2021 Conference Call Q1 2021 Results - 13.05.2021, 9:30 CEST 13 May 2021 Board of Directors 13 September 2021 Conference Call H1 2021 Results - 14.09.2021, 9:30 CEST 14 September 2021 Board of Directors 10 November 2021123 Board of Directors 11 March 2020 Conference Call FY 2019 Results – 12.03.20, 9:30 AM CET (Italian Time) 12 March 2020 Shareholders' Meeting - Single call 30 April 2020 Board of Directors 14 May 2020 Board of Directors 14 September 2020 Board of Directors 12 November 2020 Conference Call - Financial Report as of September 30,2020 13 November 2020123 Board of Directors 21 March 2019 Conference Call FY 2018 Results – 22.03.19, 9:30 AM CET (Italian Time) 22 March 2019 Ordinary Shareholders’ Meeting - first call 23 April 2019 Ordinary Shareholders’ Meeting - second call 24 April 2019 Board of Directors 09 September 2019 Conference Call H1 2019 Results – 10.09.19, 10:00 AM CEST (Italian Time) 10 September 2019 ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 24 October 2019 ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 25 October 2019123 Board of Directors 19 March 2018 Conference Call FY 2017 Results - 20.03.18, 9:30 AM CET 20 March 2018 Ordinary Shareholders’ Meeting - first call 19 April 2018 Ordinary Shareholders’ Meeting - second call 20 April 2018 German Spring Conference 2018 - Frankfurt 15 May 2018 AIM ITALIA Conference 2018, Milan 28 May 2018 Board of Directors 26 September 2018 Conference Call H1 2018 Results – 27.09.18, 9:30 AM CEST (Italian Time) 27 September 2018123 BOARD OF DIRECTORS 12 April 2017 DVFA Spring Conference 2017 - Frankfurt/Main 10 May 2017 ORDINARY SHAREHOLDERS' MEETING 15 May 2017 ORDINARY SHAREHOLDERS' MEETING 16 May 2017 ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 14 September 2017 ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING 15 September 2017 BOARD OF DIRECTORS 26 September 2017 Conference Call I Semester 2017 - 27.09.17, 15:00 CET 27 September 2017 Small Cap Conference - Borsa Italiana 29 November 2017123indietroavanti
