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Landi Renzo

Report Publication Announcement Jan 16, 2025

4295_rns_2025-01-16_bea11797-0157-4546-935b-194c790b9664.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0915-2-2025
Data/Ora Inizio Diffusione
16 Gennaio 2025 21:29:41
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 200422
Utenza - Referente : LANDIN03 - Cilloni Paolo
Tipologia : REGEM
Data/Ora Ricezione : 16 Gennaio 2025 21:29:41
Data/Ora Inizio Diffusione : 16 Gennaio 2025 21:29:41
Oggetto : PR - Calendar for corporate events 2025
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Press Release

January 16, 2025

Landi Renzo: Calendar for corporate events 2025

Cavriago (RE), January 16, 2025 - The 2025 calendar of Board and Shareholders' Meetings for the approval of the accounting data is shown below.

March 12, 2025 Review and approval of the draft of Separate Financial Statements
and the Consolidated Financial Statements for the year ended
December 31, 2024
May 14, 2025 Review and approval of the Additional periodic financial
information at March 31, 2025
September 11, 2025 Review and approval of the Half Year Financial Report at June 30,
2025
November 13, 2025 Review and approval of the Additional periodic financial
information at September 30, 2025

The Board of Directors furthermore anticipated that the Shareholders' Meeting for the approval of the financial statements for the year ending December 31, 2024 will be held on April 28, 2025

The Company, availing itself of the right to avoid the release of the additional periodic financial information relating to the fourth quarter of 2024, will make the Annual Financial Report available to the public within 90 days of the end of the financial year, in compliance with current law and regulations.

Any eventual changes to the Financial Agenda will be released as soon as practicable.

This press release is also available on the Company's website at the following address www.landirenzogroup.com.

This press release is a translation. The italian version will prevail

Landi Renzo is the global leader in the natural gas, biomethane and hydrogen sustainable mobility and infrastructure sector. The Group stands out for its extensive presence at global level in over 50 countries, generating nearly 90% of its revenues abroad. Landi Renzo S.p.A. has been listed on the Euronext STAR Milan segment of Borsa Italiana since June 2007.

LANDI RENZO

Paolo Cilloni CFO and Investor Relator [email protected]

Media: Community Roberto Patriarca – 335 6509568 Silvia Tavola – 338 6561460 Lucia Fava – 366 5613441 [email protected]

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