Report Publication Announcement • Dec 11, 2025
Report Publication Announcement
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Rome, 11 December 2025 - Cy4Gate S.p.A. (CY4.MI) – a national and European player in cyber security and cyber intelligence – announces its annual calendar of corporate events for 2026.
Below, pursuant to Article 2.6.2 of the Borsa Italiana S.p.A. Regulations, is the annual corporate events calendar for the 2026 financial year.
| th March 2026 12 |
Board of Directors to approve the draft annual financial statements as at 31st December 2025 and the consolidated financial statements as of 31st December 2025 |
|---|---|
| th March 2026 13 |
Analysts-Investors Conference Call FY 2025 |
| th April 2026 28 (single call) |
Shareholders' Meeting to approve the financial statements as at 31st December 2025 and present of the consolidated financial statements as at 31st December 2025 |
| 14th May 2026 |
Board of Directors to approve the additional consolidated financial information as at 31st March 2026 |
| 15th May 2026 |
Analysts-Investors Conference Call additional consolidated financial information as at 31st March 2026 |
| th September 2026 10 |
Board of Directors to approve the half-yearly consolidated financial report as at 30th June 2026 |
| th September 2026 11 |
Analysts-Investors Conference Call half-yearly consolidated financial report as at 30th June 2026 |
| 12th November 2026 | Board of Directors to approve the additional 30th consolidated financial information as at September 2026 |

13th November 2026 Analysts-Investors Conference Call additional consolidated financial information as at 30th September 2026
Cy4Gate S.p.A. will promptly give notice regarding any changes to the dates indicated above.
The Corporate Events Calendar is also available on the Company's website at https://www.cy4gate.com/en/company/investor-relations/financial-calendars/.
***
The Company was founded in 2014 to meet an unconventional demand for cyber security. Listed on Euronext Growth Milan in June 2020, CY4Gate S.p.A. has also been listed on the Euronext Milan Star segment since June 2023. CY4Gate S.p.A. was conceived to design, develop and manufacture technologies and products, systems and services that meet the most stringent and modern "Cyber Intelligence & Cyber Security" requirements expressed by Law Enforcement Agencies, Armed Forces, Institutions and Companies, both at home and abroad. Representing a unique Italian industrial project, CY4Gate S.p.A. operates in all facets of the cyber market, with proprietary products that meet both information collection and analysis and security needs: QUIPO and AMICO in the world of Cyber Intelligence along with RTA, Diateam, CTI and Pronto Cyber in the world of Cyber Security
Specialist Investor Relation CY4Gate
Equita SIM S.p.A. Alessia Pisoni Investor Relator [email protected]
Marco Clerici +39 335 775 0702 [email protected]
Investor & Media Relation
Silvia Di Rosa: +39 335 786 4209 [email protected] Luca Gentili: +39 348 292 0498 [email protected] Angelo Brunello: +39 329 211 7752 [email protected] Marianna Tremolada: +39 348 242 3039 [email protected]
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