Corporate calendar 2026

Milan, December 9, 2025 – Italmobiliare S.p.A. announces its annual calendar of corporate events for 2026

BOARD OF DIRECTORS’ MEETINGS

March 5, 2026 draft of statutory financial statements and consolidated financial statements 2025
May 13, 2026 quarterly financial disclosure at 31 March 2026
July 29, 2026 half year financial results at 30 June 2026
November 11, 2026 quarterly financial disclosure at 30 September 2026

SHAREHOLDERS’ MEETING

April 22, 2026 approval of the 2025 statutory financial statements (single call)