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Snam

Report Publication Announcement Dec 12, 2025

4042_rns_2025-12-12_c260a661-b9fc-4284-8105-337cacdbbdd0.pdf

Report Publication Announcement

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Data/Ora Ricezione : 12 Dicembre 2025 11:02:36

Oggetto : Snam: 2026 Financial Calendar

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Snam: 2026 Financial Calendar

Presentation of the 2026-2030 Strategic Plan and FY 2025 results on 5 March 2026, Shareholders' Meeting on 29 April 2026

Milan, 12 December 2025 – Snam hereby announces the calendar of corporate events and dates of public disclosure of the economic and financial results which will be examined by the Board of Directors and Shareholders' Meeting in 2026.

Board of Directors 2026 - 2030 Strategic Plan 4 (Wednesday) March 2026
Consolidated financial statements
and draft financial statements as at 31
December 2025 and consolidated
sustainability report 2025
Dividend proposal for 2025
Press Release and 2026 Report on remuneration policy
and remuneration paid
5 (Thursday) March 2026
Conference Call/Strategy
Presentation*
2025 Corporate governance and
ownership structure report
Call of the Shareholders' Meeting
Shareholders' Meeting 2025 Annual Financial Statements 29 April 2026 single call
Resolution on the allocation of FY
2025 profits
Press Release** 2026 Report on remuneration policy
and remuneration paid
29 April 2026
Board of Directors Interim Financial Report as at 31
March 2026
13 (Wednesday) May 2026
Press Release and 13 (Wednesday) May 2026
Conference call***

Board of Directors Half-Year Report as at 30 June 2026 29 (Wednesday) July 2026
Press Release and
Conference Call***
29 (Wednesday) July 2026
Board of Directors Interim Financial Report as at 30
September 2026
11 (Wednesday) November 2026
Press Release and 11 (Wednesday) November 2026
Conference Call*** Resolution on the payment of interim
2026 dividend

* The press release will be issued the following morning during non-trading hours. Conference call/strategy presentation to the community will take place the same morning.

The market is hereby informed of the following:

Scheduled payment:

  • of the interim dividend for 2025: 21 January 2026 (record date 20 January 2026), with coupon payment date of 19 January 2026;
  • of the 2025 dividend balance: 24 June 2026 (record date 23 June 2026), with coupon payment date of 22 June 2026.

The roadshow to present the company's objectives set out in the 2026-2030 Strategic Plan to institutional investors and financial analysts will take place starting in March 2026.

Any amendment to the above calendar will be notified to the market in due time.

** The press release will be issued at the end of the Shareholders' Meeting.

*** The press release will be issued on the day of the Board of Directors' meeting. Conference call/strategy presentation to the community on the same day.

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