Page 12 – Orsero Group

Board of Directors

12 March 2026

Approval of the draft of the Separate Financial Statement and the Consolidated Financial Report as at 31 December 2025

28 April 2026

Approval of the Separate Financial Statement as at 31 December 2025

14 May 2026

Approval of the Interim Consolidated Financial Report as at 31 March 2026

10 September 2026

Approval of the Half-Year Consolidated Financial Report as at 30 June 2026

12 November 2026

Approval of the Interim Consolidated Financial Report as at 30 September 2026