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Marzocchi Pompe

Report Publication Announcement Jan 26, 2023

4444_rns_2023-01-26_9ae66dd6-e841-4b0e-a8d2-7b8331d5436f.pdf

Report Publication Announcement

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PRESS RELEASE

MARZOCCHI POMPE S.P.A.: 2023 CALENDAR OF CORPORATE EVENTS

Bologna, 26 January 2023 – 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 2023 financial year.

Wednesday, March 29, 2023 Board of Directors
Approval of the Draft Financial Statements and
Consolidated Financial Statements as at 31
December 2022
Friday, April 28, 2023 on first call
Tuesday, May 2, 2023 on second call
Ordinary Shareholders' Meeting
Approval of the annual financial statements and
consolidated financial statements as at 31
December 2022
Friday, September 29, 2023 Board of Directors
Approval of the voluntarily audited consolidated
half-year financial report as at 30 June 2023
***

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 find application in various fields: industrial, mobile and automotive. It closed 2021 with more than €40 million in sales revenue. Founded in 1949, it is controlled by the Marzocchi family, which holds the majority of shares and is represented in the company by Paolo Marzocchi, Chairman, and his son Carlo, Deputy Chairman. The shareholding structure also includes CEO Gabriele Bonfiglioli and four other managers. Production is carried out entirely in Italy at the two sites in Casalecchio di Reno (BO) and Zola Predosa (BO). Marzocchi Pompe is present in over 50 countries through an international distribution network.

Marzocchi Pompe S.p.A. Integrae SIM S.p.A. – Euronext Growth Advisor Gabriele Bonfiglioli, CEO & IR [email protected] Francesco D'Antonio [email protected]

CDR Communication – Investor Relations e Media Relations

Diego Carmignani [email protected]

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