Exprivia S.p.A.

Calendario financiero

The relevant financial dates of 2023

March 15, 2023 Board of Directors’ meeting: approval of Annual Report as at 31 December 2022

April 27, 2023 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2022 – first call

April 28, 2023 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2022 – second call

August 4, 2023 Board of Directors’ meeting: approval half year financial report at 30 June 2023