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Marzocchi Pompe

Report Publication Announcement Jan 27, 2022

4444_rns_2022-01-27_c28a5216-81ad-44b3-863f-daf4894fe9d7.pdf

Report Publication Announcement

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PRESS RELEASE

MARZOCCHI POMPE S.P.A.: 2022 CORPORATE EVENTS CALENDAR

Bologna, 27 January 2022 – Marzocchi Pompe S.p.A. (EGM:MARP), a leading company in the design, production 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 for the year 2022.

Thursday 30 March 2022 Board of Directors
Approval of the draft financial statements and
consolidated
financial
statements
as
at
31
December 2021
Friday 29 April 2022 on first calling
Monday 2 May 2022 on second calling
Ordinary Shareholders' Meeting
Approval of the financial statements as at 31
December 2021
Friday 30 September 2022 Board of Directors
Approval of the half-yearly financial report as at
30 June 2022 voluntarily subject to a limited audit

***

Marzocchi Pompe will promptly communicate any changes to the above mentioned dates.

***

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

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 applied in various fields: industrial, mobile and automotive. It closed 2020 with approximately 34 million euros in sales revenue. Founded in 1949, it is controlled by the Marzocchi family, which holds the majority of the shares and is present in the company with Paolo Marzocchi, President, and his son Carlo, Vice Chairman. The CEO Gabriele Bonfiglioli and four other managers are also part of the shareholding structure. The production is entirely made in Italy in 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.

Marzocchi Pompe S.p.A.

Gabriele Bonfiglioli, CEO & IR [email protected]

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

Francesco D'Antonio [email protected] Luca Comi [email protected]

CDR Communication – Investor Relations e Media Relations

Paola Buratti (IR) [email protected] Martina Zuccherini (Media) [email protected]

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