Investor Calendar

Date	Event	Subject
10-04-2025	Board of Directors' Meeting	Board of Directors’ Meeting to examine the draft of financial statement and consolidated financial statement at December 31, 2019
15-05-2025	Shareholder’s meeting (1st convocation)	Shareholder’s meeting to approve the financial statement at 31st December 2019
16-05-2025	Shareholder’s meeting (2st convocation)	Shareholder’s meeting to approve the financial statement at 31st December 2019
18-09-2025	Board of Directors	Board of Directors meeting to examine the half year report for the period ending 30th June 2020

* Possible schedule changes will be needed following the recent entry into force of Legislative Decree no . 25 of February 15, 2016