Exprivia S.p.A.

Calendario financiero

The relevant financial dates of 2022

March 15, 2022 Board of Directors’ meeting: approval of Annual Report as at 31 December 2021

April 28, 2022 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2021 – first call

April 29, 2022 Ordinary Shareholders’ meeting: approval of Annual Report as at 31 December 2021 – second call

May 12, 2022 Board of Directors’ meeting: approval of the additional financial information for the period ending on 31 March 2022

August 4, 2022 Board of Directors’ meeting: approval half year financial report at 30 June 2022

November 14, 2022 Board of Directors’ meeting: approval of the additional financial information for the period ending on 30 September 2022