Gas Plus

Report Publication Announcement • Jan 30, 2023

Informazione Regolamentata n. 0886-2-2023		Data/Ora Ricezione 30 Gennaio 2023 16:26:35	Euronext Milan
Societa'	:	GAS PLUS
Identificativo Informazione Regolamentata	:	171984
Nome utilizzatore	:	GASPLUSN01 - Rossi
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Gennaio 2023 16:26:35
Data/Ora Inizio Diffusione presunta	:	30 Gennaio 2023 16:26:37
Oggetto	:	2023 financial calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Gas Plus S.p.A.: 2023 financial calendar

Milan, 30 January 2023 – Gas Plus S.p.A., in accordance with Article 2.6.2, Paragraph 1, letter b), of the Rules of the Markets organized and managed by Borsa Italiana S.p.A. ("Regolamento dei mercati organizzati e gestiti da Borsa Italiana S.p.A."), informs about the 2023 financial calendar:

• 4 April: Board of Directors' Meeting for the approval of the draft financial statements and consolidated financial statements as at 31 December 2022
• 23 June: Shareholders' Meeting for the approval of the financial statements as at 31 December 2022 (sole call)
• 7 September: Board of Directors' Meeting for the approval of the half-yearly report as at 30 June 2023

Conference calls for the presentation of the accounting data to the financial community will be held afterwards the above mentioned Board of Directors' meetings. Any amendment will be promptly disclosed.

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Gas Plus is the fourth Italian producer of natural gas (estimates by the Italian Regulatory Authority for Energy, Networks and Environment, "ARERA" formerly "AEEGSI") after Eni, Energean Italy and Shell Italia E&P. It is active in the main sectors of the natural gas supply chain, in particular in the exploration, production, purchase, distribution and sale to retail customers. As of December 31, 2021, the Group has 43 exploitation concessions located throughout the Italian territory, manages a total of approximately 1,800 kilometres of regional distribution and transportation network located in 40 municipalities, serves a total of approximately 60,000 end customers, with a staff of 159 employees.

For further information: www.gasplus.it

IR contacts

Germano Rossi (IR) germanorossi@gasplus.it +39 02 71 40 60

Media relations

Giorgio Brugora giorgio.brugora@gmail.com +39 335 78 75 079