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CY4GATE S.p.A.

Report Publication Announcement Dec 11, 2025

6295_rns_2025-12-11_506f485d-06a6-40d1-bbc6-a208fb7fa9d9.pdf

Report Publication Announcement

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Press Release

2026 CORPORATE EVENTS CALENDAR

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

Press Release

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/.

***

About Cy4Gate Group

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

For more information:

Specialist Investor Relation CY4Gate

Equita SIM S.p.A. Alessia Pisoni Investor Relator [email protected]

Marco Clerici +39 335 775 0702 [email protected]

CDR Communication

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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