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EuroGroup Laminations S.p.A.

Report Publication Announcement Dec 9, 2025

9956_rns_2025-12-09_a672ab95-67b8-460c-8ea3-bb9e0b29cbca.pdf

Report Publication Announcement

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PRESS RELEASE

2026 CALENDAR OF CORPORATE EVENTS

Baranzate (MI), 9 December 2025 – the Board of Directors of EuroGroup Laminations S.p.A. ("EuroGroup" or the "Company") today has approved, among other things, the 2026 Calendar of Corporate Events, as set forth below:

Event Date
Board of Directors
Approval of the Group's Annual Financial Report including the
Draft
of
the
Separate
Financial
Statements
and
the
Sustainability statement for the financial year ending 31
December 2025
Monday 23 March 2026
Ordinary Shareholders' Meeting
Approval of the Separate Financial Statements of EuroGroup
Laminations S.p.A. for the financial year ending 31 December
2025
Monday 4 May 2026
Board of Directors
Approval of the interim financial information as of 31 March
2026
Monday 18 May 2026
Board of Directors
Approval of the half-year Financial Report as of the 30 June
2026
Monday 3 August 2026
Board of Directors
Approval of the interim financial information as of 30
September 2026
Monday 16 November
2026

The 2026 Financial Calendar is available on the Group Investor Relations website at the link: https://www.eurogroup.it/financial-information. ***

FOR FURTHER INFORMATION

EUROGROUP LAMINATIONS

Matteo Perna | Group CFO | [email protected]

PRESS OFFICE | COMMUNITY – COMMUNICATION ADVISORS

Giulia Polvara | [email protected] | T. +39 334 2823 514 Valeria Longo | [email protected] | T. +39 351 1410 677

ABOUT EGLA

EuroGroup Laminations is world leader in the design, production and distribution of Laminations and Cores for E-Motors Generators. The Group's business is organized along two segments: (i) Emobility solutions, dedicated to the design and productions of the motor core of electric motors used in electric vehicle traction as well as a wide range of non-traction automotive applications; and (ii) Industrial & Infrastructure solutions, dedicated to the design and manufacturing of products used in various applications including, among others, industrial applications, home automation, HVAC equipment, wind energy, logistics and pumps. EGLA is also active in the business of transformers. With registered office in Baranzate (MI) EuroGroup Laminations recorded revenues

of approximately € 869 million in 2024, has a workforce of approximately 3.800 employees, 8 production plants in Italy and 7 abroad (2 in Mexico, 2 in China, 1 in the United States, 1 in India and 1 in Tunisia); an Order Book for the E-mobility solutions with an estimated value of approximately € 4.2 billion and a pipeline of orders under discussion at approximately € 2.5 billion

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