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Labomar

Report Publication Announcement Mar 29, 2022

4144_rns_2022-03-29_f9580b19-7a82-4478-8cbe-0e58a40b4f3f.pdf

Report Publication Announcement

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Labomar S.p.a.: 2022 financial calendar

Istrana (TV), March 29, 2022. – Labomar S.p.A., company listed on Euronext Growth Milan market, announces the following variation to the 2022 financial calendar previously published:

DATE EVENT
30-mar-22 Board of Directors' meeting to approve the separate Financial Statements of
the Company and the Consolidated Statements of the Group for the year ended
December 31, 2021. At 4:30PM CET conference call with the financial
community to present the results as of 31 December 2021*.

Below the other corporate events as already communicated:

DATE EVENT
22-Apr-22 1Q 2022 Consolidated Revenues Labomar Group – Preliminary figures
29-Apr-22 First call for the shareholders' meeting to approve the Separate Financial
Statements of the Company and present the Consolidated Statements of the
Group for the year ended December 31, 2021
6-May-22 Second call for the shareholders' meeting to approve the Separate Financial
Statements of the Company and present the Consolidated Statements of the
Group for the year ended December 31, 2021
25-July-22 1H 2022 Consolidated Revenues Labomar Group – Preliminary figures
29-Sept-22 Board of Directors' meeting to approve the Consolidated half-year report as at
30 June, 2022
20-Oct-22 3Q 2022 Consolidated Revenues Labomar Group – Preliminary figures

Any additional variation to the dates indicated above will be promptly communicated.

* The link to the conference call is available in the company's website in the section "Investor-Calendar".

Labomar Profile

Founded by Walter Bertin in Istrana (province of Treviso) in 1998, Labomar is specialised in the development and production of food supplements, medical devices, foods for special medical purposes and cosmetics for third parties. Over more than 20 years, Labomar has built a business model which sets it apart from its competitors and generates value for all stakeholders, providing a comprehensive service and a high quality and productivity standard. The company boasts a well structured and cutting-edge research and development department with a particular focus on innovation, a commercial team which reacts quickly to market demands and a high level of product differentiation thanks to its proprietary patents and formulas.

Labomar reports for 2021 preliminary consolidated revenues of approx. Euro 65.4 million (unaudited). Consolidated revenues include - in addition to Labomar Spa and Entreprises ImportFab Inc. - the companies acquired in 2021, i.e. the Welcare Group, from the second half of the year and Labiotre Srl for the month of December only. A 7% increase on 2020 consolidated revenues (of Euro 61.1 million) is reported.

In July 2021, Labomar acquired 63% of the Welcare Group. The Group comprises Welcare Industries Spa and Welcare Research Srl, producers of skincare medical devices, with its registered office in Orvieto. In December 2021, the holding increased to 70%.

In November 2021, LaboVar Srl was established - 51% owned by Labomar and 49% by Var Group Spa (a wholly-owned subsidiary of the listed STAR Sesa Spa) - for the sale of nutraceutical products on an e-commerce platform in the Chinese market.

Also in November 2021, Labomar acquired control of Labiotre Srl, a Tuscan enterprise specialising in the production of plant extracts, fully integrating the supply chain concept advocated by Labomar.

Labomar sincerely believes in operating as a business centered on sustainability and the well-being of the individual, the environment and the community. It has therefore amended it By-Laws to become a Benefit company. This new legal status, introduced in Italy in 2016, formalizes the decision to develop a responsible, sustainable and transparent development model, which marries operating-earnings objectives with social and environmental aspects.

For Information:

Investor Relations Labomar Claudio De Nadai - +39.0422.677203 - [email protected] Mara Di Giorgio - +39.335.7737417 - [email protected]

Labomar Press Office Thanai Bernardini - +39.335.7245418 - [email protected] Alessandro Bozzi Valenti - +39.348.0090866 - [email protected]

Euronext Growth Advisor Banca Mediolanum +39.02.9049 2525 - [email protected]

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