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Report Publication Announcement Jan 15, 2025

4108_rns_2025-01-15_e6dbe5fd-d9de-4b20-8f03-ff83ed6e2915.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0482-9-2025
Data/Ora Inizio Diffusione
15 Gennaio 2025 15:00:58
Euronext Star Milan
Societa' : REPLY
Identificativo Informazione
Regolamentata
: 200384
Utenza - Referente : REPLYNSS01 - LUECKENKOETTER MICHAEL
Tipologia : 3.1
Data/Ora Ricezione : 15 Gennaio 2025 15:00:58
Data/Ora Inizio Diffusione : 15 Gennaio 2025 15:00:58
Oggetto : Company Events 2025 Calendar
Testo
del
comunicato

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PRESS RELEASE

REPLY S.p.A.: Company Events 2025 Calendar

According to the Italian Stock Exchange Regulation, Reply S.p.A. has defined the following company events calendar for the year 2025:

Thursday March 13 Board of Directors meeting for the approval of the draft separate and consolidated financial statements for the year ended 31 December 2024; Monday May 12 Board of Directors meeting for the approval of the Interim Management Statements for the period ended 31 March 2025; Thursday July 31 Board of Directors meeting for the approval of Half Year Financial Report for the period ended 30 June 2025; Thursday November 13 Board of Directors for the approval of the Interim Management Statements for the period ended 30 September 2025.

The Shareholders' Meeting called to approve the separate financial statements as of 31 December 2024 will be held on 23rd April 2025 on a single call.

REPLY

Reply [EXM, STAR: REY, ISIN: IT0005282865] specialises in the design and implementation of solutions based on new communication channels and digital media. As a network of highly specialised companies, Reply supports major European industrial groups in the telecom and media; industry and services; banking and insurance and public sectors in defining and developing business models enabled by the new paradigms of AI, cloud computing, digital media and the internet of things. Reply's services include: consulting, system integration and digital services. www.reply.com

Reply Reply

Media Contacts Investor Relation Contacts

Fabio Zappelli Michael Lueckenkoetter [email protected] [email protected]

Paolo Capitelli [email protected] Tel. +390117711594

January 15, 2025

This press release is a translation, the Italian version will prevail.

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