Elica

Report Publication Announcement • Nov 24, 2025

IR Elica S.p.A.:

Francesca Cocco Lerxi Consulting – Investor Relations Tel: +39 (0)732 610 4205

E-mail: investor-relations@elica.com

Elica S.p.A.:

Alice Casadio Corporate & Internal Communication E-mail: a.casadio@elica.com

Press Office: Havas PR

Valentina Burlando M +39 335.6182360 valentina.burlando@havaspr.com Giulia Bertelli M +39 340.1453906 giulia.bertelli@havaspr.com

2026 CORPORATE EVENTS CALENDAR

Fabriano, November 24, 2025 – In accordance with Article 2.6.2, paragraph 1, letter b) of the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., Elica S.p.A. hereby communicates the financial calendar for the year 2026.

DATE	EVENT
February 12, 2026	BoD meeting to approve preliminary 2025 Fourth
	Quarter additional financial disclosure and FY2025
March 25, 2026	BoD meeting to approve FY2025 Consolidated and
	Parent Company Annual Accounts
April 29, 2026	Shareholders' Meeting for the approval of FY2025
	Annual Accounts
April 29, 2026	BoD meeting to approve 2026 First Quarter
	additional financial disclosure
July 30, 2026	BoD meeting for the approval of 2026 Half-Year
	Report
October 29, 2026	BoD meeting to approve 2026 Third Quarter
	additional financial disclosure

Any changes to the calendar will be communicated in a timely manner. In relation to the content of the additional financial disclosure, as specified by Borsa Italiana S.p.A. in notice No. 7578 of April 21, 2016, as re-stated in notice No. 11445 of June 1, 2017, Elica S.p.A. will refer to the pre-existing paragraph 5 of Article 154-ter of Legs. Decree No. 58 of February 24, 1998, under which the additional financial disclosure is required to provide a general balance sheet and operating overview of the issuer and its subsidiaries in the period, in addition to an outline of significant events and operations in the period and their impact on the balance sheet of the issuer and of its subsidiaries.

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Elica is an Italian company that sits at the forefront of the design and production of home appliances for cooking. It boasts over 50 years of history and global leadership in kitchen extractor systems. It is the European benchmark in electric motors for home appliances and boilers. It employs around 2,600 staff between its headquarters in Fabriano

and seven facilities in Italy, Poland, Mexico and China. These are the figures that tell the story of Elica, which is constantly guided by Chairperson Francesco Casoli. The company's results are inspired by values that have always guided every one of its projects, products, and activities: design that combines aesthetics and performance for an extraordinary cooking experience, art as a model for creative processes and working methods, and innovation for technology that brings out the very best in product functionality.