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Gas Plus

Report Publication Announcement Jan 29, 2025

4146_ir_2025-01-29_6e2a7cfb-4462-4515-bea2-0e0dba9b54e9.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0886-2-2025
Data/Ora Inizio Diffusione
29 Gennaio 2025 16:16:44
Euronext Milan
Societa' : GAS PLUS
Identificativo Informazione
Regolamentata
: 200831
Utenza - Referente : GASPLUSN01 - Rossi Germano
Tipologia : REGEM
Data/Ora Ricezione : 29 Gennaio 2025 16:16:44
Data/Ora Inizio Diffusione : 29 Gennaio 2025 16:16:44
Oggetto : 2025 financial calendar
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comunicato

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PRESS RELEASE

Gas Plus S.p.A.: 2025 financial calendar

Milan, 29 January 2025 – 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 2025 financial calendar:

9
April:
Board of Directors' Meeting for the approval of the draft financial statements and
consolidated financial statements as at 31 December 2024
11
June:
Shareholders' Meeting for the approval of the financial statements as at 31
December 2024
(sole call)

17 September: Board of Directors' Meeting for the approval of the half-yearly report as at 30 June 2025

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.

Gas Plus is the fourth Italian producer of natural gas (estimates by the Italian Regulatory Authority for Energy, Networks and Environment, "ARERA") 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, 2023, the Group has 42 exploitation concessions located throughout the Italian territory, manages a total of approximately 1,800 kilometres of regional distribution network located in 40 municipalities, serves a total of approximately 53,000 end customers, with a staff of 137 employees.

For further information: www.gasplus.it

IR contacts Germano Rossi (IR) [email protected] +39 02 71 40 60 Media relations Giorgio Brugora [email protected] +39 335 78 75 079

Fine Comunicato n.0886-2-2025 Numero di Pagine: 3
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