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Saes Getters

Report Publication Announcement Dec 11, 2023

4297_rns_2023-12-11_8400fd0f-feb5-4030-ad47-e6ae8e58c1a7.pdf

Report Publication Announcement

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SAES Getters S.p.A.

Lainate, December 11, 2023

SUBJECT: FINANCIAL CALENDAR 2024

In compliance with Article 2.6.2. letter c) of the Italian Stock Exchange Regulation, we hereby publish the calendar of the corporate events for 2024 approved by SAES Getters S.p.A. Board of Directors meeting held on November 13, 2023.

_J
Subject
Corporate body Date
I
Consolidated Financial
Statements and Separated Draft
Financial Statements
as of 31 December 2023
Board of Directors Thursday
14/03/2024
Financial Statements
as of 31 December 2023
Shareholders' Meeting Tuesday
23/04/2024
J
---
Additional periodic financial
information as at 31 March
2024
Board of Directors Tuesday
14/05/2024
Interim Semiannual Financial
Statements
as of 30 June 2024
Board of Directors
J
Thursday
12/09/2024
Additional periodic financial
information as at 30 September
2024
Board of Directors Tuesday
12/11/2024

The company intends to exercise the right not to publish Additional periodic financial information as at 31 December 2023 and then publish the annual financial statements as of 31 December 2023 - together with other documents referred to in Article. 154-ter, first paragraph, of the Consolidated Law on Finance - within 90 days by the end of the year.

This calendar will be posted also on the company website www.saesgetters.com.

Sincerely.

SAESI I

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