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Saes Getters

Report Publication Announcement Dec 3, 2021

4297_rns_2021-12-03_36a1d348-bdb3-4ffd-b51f-c8c179542083.pdf

Report Publication Announcement

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SAES Getters S.p.A.

P.zza Affari 6 20123 Milano

Lainate, December 3, 2021

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SUBJECT: FINANCIAL CALENDAR 2022

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 2022 approved by SAES Getters S.p.A. Board of Directors meeting held on November 10, 2021.

Subject Corporate body Date
Consolidated Financial
Statements and Separated Draft
Financial Statements
as of 31 December 2021
Board of Directors Monday
14/03/2022
Financial Statements
as of 31 December 2021
Shareholders' Meeting Thursday
21/04/2022
Additional periodic financial
information as at 31 March
2022
Board of Directors Thursday
12/05/2022
Interim Semiannual Financial
Statements
as of 30 June 2022
Board of Directors Monday
12/09/2022
Additional periodic financial
information as at 30 September
2022
Board of Directors Thursday
10/11/2022

The company intends to exercise the right not to publish Additional periodic financial information as at 31 December 2021 and then publish the annual financial statements as of 31 December 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.

SAES Getters S.p.A. Dr Giulio Canale

Corporate Headquarters - Sede Legale, Direzione e Amministrazione Viale Italia,77 – 20045 Lainate (MI) Italy – Tel. +39 02 93178.1 - [email protected] Fax +39 02 93178.250 (Corporate HQS) +39 02 93178.320 (Commercial Dept.) +39 02 93178.370 (Administration Dept.) Registro delle Imprese di Milano, Partita IVA e Codice Fiscale 00774910152 - R.E.A. Milano 317232 - R.E.A. Varese 116941 Numero Meccanografico MI 002143 – Capitale Sociale Euro 12.220.000 interamente versato www.saesgroup.com

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