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Cementir Holding

Report Publication Announcement Dec 19, 2025

9972_rns_2025-12-19_6eb6f928-8f47-43ae-9bae-d69e1a6b0904.pdf

Report Publication Announcement

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Data/Ora Ricezione : 19 Dicembre 2025 09:34:57

Oggetto : Financial calendar 2026

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PRESS RELEASE

2026 Financial Calendar

Rome, 19 December 2025 – Cementir Holding N.V. announces the financial calendar for the year 2026.

11 February 2026 Fourth quarter and full year 2025 preliminary consolidated results, approval
of 2026 Budget and 2026-2028 Industrial Plan update
11 March 2026 Approval of the 2025 Draft Financial Statements
23 April 2026 Shareholders' meeting for the approval of the 2025 Financial Statements
7 May 2026 Approval of the Interim Financial Report as of 31 March 2026
29 July 2026 Approval of the Half Year Financial Report as of 30 June 2026
5 November 2026 Approval of the Interim Financial Report as of 30 September 2026

On the occasion of the Industrial Plan update and publication of the fourth quarter and preliminary consolidated results for the year 2025, as well as of the approval of the 2026 half-year and interim results, Cementir Holding will organize ad-hoc conference calls with financial analysts and institutional investors.

The Company will issue, promptly and according to the current regulations, a press release for any variation on the above information.

About Cementir Holding

Cementir Holding is an international manufacturer and supplier of a wide range of building materials products and innovative building solutions, with operations in 18 countries and a workforce of around 3,000 people. The Group is global leader in the white cement business and is one of the largest constituents of the Star segment of the Euronext Milan Stock Exchange. With sustainability at the core of its strategy, Cementir has its emissions reduction targets independently verified by the Science Based Target initiative and it is rated A for Climate Change and A- for Water Security by CDP. The Company is also rated BBBwith Stable Outlook by S&P.

Learn more about Cementir Holding on www.cementirholding.com

Contacts

Media Relations Investor Relations T +39 06 45412365 T +39 06 32493305 [email protected] [email protected]

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