Investor Resources

investor contacts

Andrea Barbaro, Investor Relation Manager

e-mail: ir@eurotech.com

phone: + 39 0433 485411

financial calendar

The calendar lists the dates of the Board of Directors’ Meetings and the Shareholders Meeting to be held during the year in order to approve the Company’s financial results.

board of directors’ meetings

• 15 March 2022: approval of the 2021 Draft Annual Report and 2021 Draft Consolidated Financial Statements
• 12 May 2022: approval of the Consolidated Interim Management Report at 31 March 2022
• 6 September 2022: approval of the Half Year Consolidated Financial Report at 30 June 2022
• 14 November 2022: approval of the Consolidated Interim Management Report at 30 September 2022

shareholders’ meeting

28 April 2022: Ordinary Meeting to approve 2021 Financial Statements

analyst coverage

Intesa Sanpaolo* – Alberto Francese – +39 02 7235 1800 – alberto.francese@intesasanpaolo.com

Alantra – Giuseppe Marsella – +39 02 6367 1620 – giuseppe.marsella@alantra.com

*Specialist

sdir & storage service

The Company for the transmission and conservation of published Regulated Information has chosen to take advantage of “1info” system (www.1INFO.it) run by Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni 19, company of Computershare LTD Group, authorized by CONSOB.