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Esautomotion

Report Publication Announcement Jan 29, 2025

4392_ir_2025-01-29_3e9f4c15-a6ff-4aa0-b2c1-02c68dfc25b3.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
20133-2-2025
Data/Ora Inizio Diffusione
29 Gennaio 2025 08:43:03
Euronext Growth Milan
Societa' : ESAUTOMOTION
Identificativo Informazione
Regolamentata
: 200815
Utenza - Referente : ESAUTOMOTIONN02 - Fontana Franco
Tipologia : REGEM
Data/Ora Ricezione : 29 Gennaio 2025 08:43:03
Data/Ora Inizio Diffusione : 29 Gennaio 2025 08:43:02
Oggetto : Financial Calendar 2025
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comunicato

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NOT FOR DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN OR IN ANY OTHER JURISDICTION WHERE THIS RELEASE IS NOT PERMITTED.

2025 CORPORATE EVENTS CALENDAR

Carpi, 29 January 2025

Esautomotion S.p.A. ("Esautomotion" or the "Company"), the operating holding company of ESA Group (the "Group"), active in the sector 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 has approved the calendar of corporate events for the financial year 2025 as follows::

February 19th, 2025 Communication of unaudited consolidated management data relating to
Revenues and Financial Position as at 31 December 2024
March 28th 2025 Meeting of the Board of Directors for the approval of 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 2024
April 18th, 2025 Ordinary Shareholders' Meeting: approval of the individual financial
statements of Esautomotion S.p.A. for the year ended 31 December 2024
and presentation of the consolidated financial statements of the
Esautomotion Group for the year ended 31 December 2024
May 16th, 2025 Communication of unaudited consolidated management data relating to
Revenues and Financial Position as at 31 March 2025
July 25th, 2025 Communication of unaudited consolidated management data relating to
Revenues and Financial Position al 30 giugno 2025
September 26th, 2025 Meeting of the Board of Directors for the approval of the half-year
financial report as at 30 June 2025, subject to limited statutory audit
November th7, 2025 Communication of unaudited consolidated management data relating to
Revenues and Financial Position as at 30 September 2025

The 2025 Calendar of Corporate Events is available on the Company's website http://www.esautomotion.it in the Investor Relations section.

* * *

Code ISIN: IT0005337107 Ticker: ESAU For the dissemination of regulated information, the Issuer uses the eMarket SDIR circuit managed by Teleborsa For more information

Contact Euronext Growth Advisor

NOT FOR DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA OR JAPAN OR IN ANY OTHER JURISDICTION WHERE THIS RELEASE IS NOT PERMITTED.

Illimity Bank S.p.A. | [email protected] Contacts Investor Relations Franco Fontana | [email protected]

* * * * *

This announcement (including the information contained herein) does not constitute an offer to the public of any securities products or a solicitation of an offer to purchase any securities and an offer to sell such products will not be made in any jurisdiction in which such offer or sale would be contrary to applicable law. This announcement does not constitute an offer to sell securities 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 published or distributed, directly or indirectly, in such jurisdictions. The securities referred to in this announcement have not been and will not be registered under the Securities Act of the United States of America of 1933, as amended; these products may not be offered or sold in the United States of America without registration or an exemption from the application of registration obligations. The documentation relating to the offer has not been/will not be submitted for approval by CONSOB and Borsa Italia.

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