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Marzocchi Pompe

Report Publication Announcement Jan 25, 2024

4444_rns_2024-01-25_be3c2b23-c8be-4e1b-b6e4-f4194e60f704.pdf

Report Publication Announcement

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PRESS RELEASE

MARZOCCHI POMPE S.P.A.: 2024 CALENDAR OF CORPORATE EVENTS

Bologna, 25 January 2024 – Marzocchi Pompe S.p.A. (EGM:MARP), a leading company in the design, manufacture and marketing of high-performance gear pumps and motors, in compliance with the disclosure requirements set forth in Article 17 of the Euronext Growth Milan Issuers' Regulations, announces the calendar of corporate events relating to the 2024 financial year.

Thursday, January 25, 2024 Board of Directors
Approval of preliminary consolidated data as of
December 31, 2023
Monday, March 25, 2024 Board of Directors
Approval of the Draft Financial Statements and
Consolidated Financial Statements as at 31
December 2023
Wednesday, April 24, 2024 on first call
Thursday, May 2, 2024 on second call
Ordinary Shareholders' Meeting
Approval of the annual financial statements and
consolidated financial statements as at 31
December 2023
Wednesday, July 24, 2024 Board of Directors
Approval of preliminary consolidated data as of
June 30, 2024
Friday, September 27, 2024 Board of Directors
Approval of the consolidated half-year financial
report as of June 30, 2024, voluntarily submitted
to limited audit

***

Marzocchi Pompe will promptly notify any change to the above dates.

***

This press release is available on the website www.marzocchipompe.com in the section "Investor Relations/Financial Calendar" and on .it.

Marzocchi Pompe S.p.A.

Marzocchi Pompe is a leading company in the design, production and marketing of high-performance gear pumps and motors, which are used in various fields: industrial, mobile and automotive. It closed 2022 with over 48,5 million euros in sales revenue. Founded in 1949, it is controlled by the Marzocchi family, which holds the majority of shares and is present in the company with Paolo Marzocchi, Chairman, and his son Carlo, Deputy Chairman. The CEO Gabriele Bonfiglioli and three other managers are also part of the shareholding structure. Production is carried out entirely in Italy at the two sites of Casalecchio di Reno (BO) and Zola Predosa (BO). Marzocchi Pompe is present in over 50 countries through an international distribution network.

CDR Communication – Investor Relations e Media Relations Paola Buratti (IR) [email protected] Martina Zuccherini (Media) [email protected]

Marzocchi Pompe S.p.A. Integrae SIM S.p.A. – Euronext Growth Advisor

Gabriele Bonfiglioli, CEO & IR [email protected] Francesco D'Antonio [email protected] Diego Carmignani [email protected]

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