CALENDAR YEAR 2023

DATE

HOUR

PLACE

MEETING

OBJECT

Wednesday 15th March

Friday 28th April

Thursday 04th May

Friday 28th July

Tuesday 7th November

10.00

11.30

10.00

11.30

10.00

10.00

Fossalta

Fossalta

Fossalta

Fossalta

Fossalta

Fossalta

BoD

Shareholders General

Meeting

(1st Convocation)

BoD

Shareholders General

Meeting

(2st Convocation)

BoD

BoD

Approval of Individual Financial Statement

FY 22 + Consolidated Financial Statement

FY 22

Approval of Financial Statement FY 22

Quarterly Report 1Q23

Approval of Financial Statement FY 22

Report 1H23

Quarterly Report 3Q23

The Company states that, in accordance with art. 2.2.3, paragraph 3, lett. a) of Market Regulations organised and managed by Borsa Italiana S.p.A., the Quarterly Report as of December 31, 2022 will not be published.

Therefore, the Company will publish the Individual and Consolidated Financial Statements for the 2022 fiscal year within 90 days from the closing of the 2021 fiscal year.

Any meetings with analysts and investors will be communicated in accordance with current legislation.

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Zignago Vetro S.p.A. published this content on 18 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2023 10:19:08 UTC.