Esautomotion

Board/Management Information • Dec 21, 2022

Informazione Regolamentata n. 20133-17-2022		Data/Ora Ricezione 21 Dicembre 2022 17:30:22	Euronext Growth Milan
Societa'	:	ESAUTOMOTION
Identificativo Informazione Regolamentata	:	170769
Nome utilizzatore	:	ESAUTOMOTIONN02 - Fontana
Tipologia	:	REGEM
Data/Ora Ricezione	:	21 Dicembre 2022 17:30:22
Data/Ora Inizio Diffusione presunta	:	21 Dicembre 2022 18:00:08
Oggetto	:		Financial Calendar 2023 and Organization
Testo del comunicato

Vedi allegato.

2023 CORPORATE EVENTS CALENDAR, APPOINTMENT OF GENERAL MANAGER AND WW SALES DIRECTOR

Carpi, December 21st 2022

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2023 CORPORATE EVENTS CALENDAR

Esautomotion S.p.A. ("Esautomotion" or the "Company"), the operating holding company of the ESA Group (the "Group"), active in the field of high-precision mechatronic components for industrial machines, informs, pursuant to art. 17 of the Euronext Growth Milan Issuers' Regulation, that the Board of Directors of the Company approved the calendar of corporate events for the year 2023 as follows:

• ➢ January 31st 2023 disclosure of unaudited operating revenues and consolidated Net Financial Position as at 31 December 2022;
• ➢ March 30th 2023 meeting of the Board of Directors to approve the draft individual financial statements of Esautomotion S.p.A. and the consolidated financial statements of the Esautomotion Group for the year ended 31 December 2022;
• ➢ April 20th 2023 meeting of the Ordinary Shareholders' Meeting for the approval of the individual financial statements of Esautomotion S.p.A. for the year ended 31 December 2022;
• ➢ May 5 th 2023 – disclosure of unaudited operating revenues and consolidated Net Financial Position as at 31 March 2023;
• ➢ July 28th 2023 unaudited disclosure of consolidated operating revenues and net financial position as at 30 June 2023;
• ➢ September 28 th 2023 – meeting of the Board of Directors to approve the half-year financial report at 30 June 2023, subject to limited statutory audit;
• ➢ October 27th 2023 disclosure of unaudited data of consolidated Revenues and Net Financial Position as at 30 September 2023.

2023 Corporate Events Calendar is available on the Company's website http://www.esautomotion.it in the Investor Relations section.

APPOINTMENT OF GENERAL MANAGER AND SALES DIRECTOR WW

during today's meeting, the Board of Directors of Esautomotion also:

• i. appointed Director Andrea Senzolo as General Manager of the Company, with effect from 1 January 2023,
• ii. approved the recruitment of a new Sales Area Manager from the sector whose name will remain confidential until the actual effective date.

Curricula vitae of Ing. Andrea Senzolo and the Sales Director will be available on the Esautomotion http://www.esautomotion.it website, starting from the date of appointment.

Franco Fontana, Chairman of the Board of Directors of Esautomotion: "I congratulate personally and on behalf of the entire Board of Directors with Andrea Senzolo, for the well-deserved promotion. After the first years of work experience in companies in the automation sector where he gained valuable technical / commercial experience, he joined Esautomotion in 2012 (the year of the turnaround). He covered in an exemplary way the functions of the Commercial area first forthe newly developed areas, and then all worldwide key accounts, more than quadrupling the company's revenues. He then integrated in his functions responsibilities in the Marketing area, Systems Assistance and integration with operations, finally he accompanied me in Investor Relations activities. The General Management combined with the hiring of a new Commercial Director represents a coherent step to integrate past experiences with future responsibilities and ensure continuity with the next ambitious Esautomotion's growth in both internal and external ways ."

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Codice ISIN: IT0005337107

Ticker: ESAU

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For the dissemination of regulated information, the Issuer uses the eMarket SDIR circuit managed by SPAFID Connect S.p.A.

For more information Contact Euronext Growth Advisor

BPER Banca S.p.A. | esautomotion@bper.it | +39 02 72749229 Investor Relations Contacts Franco Fontana | franco.fontana@esautomotion.com |+39 3770866699 * * * * *

This announcement (including the information contained herein) is neither part of an offer to the public of financial products nor a solicitation of offers to buy financial products and no offer will be made to sell such products in any jurisdiction where such offer or sale would be contrary to applicable law. This announcement does not constitute an offer for sale of financial products in the United States of America, Australia, Canada and Japan and any other jurisdiction in which such offer or sale is prohibited and may not be made or distributed, directly or indirectly, in such jurisdictions. The financial products mentioned in this release have not been and will not be registered under the United States Securities Act of 1933, as amended; such products may not be offered or sold in the United States of America without registration or an exemption from registration. The documentation relating to the offer has not been/will not be submitted for approval by CONSOB and Borsa Italia.