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Fae Technology Report Publication Announcement 2026

Jan 28, 2026

4136_rns_2026-01-28_94c9e1cf-e24e-420c-a0aa-c6a02fdde09c.pdf

Report Publication Announcement

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PRESS RELEASE

FAE TECHNOLOGY: CALENDAR OF CORPORATE EVENTS 2026

Gazzaniga (BG), January 28, 2026 – FAE Technology S.p.A. – Benefit Company ("FAE Technology" or the "Company"), Tech company and parent of the Italian electronics sector Group of the same name (the "Group"), as per Article 17 of the Euronext Growth Milan Issuers' Regulation, announces the calendar of corporate events for 2026, approved today by the Board of Directors.

Date Event
March 17, 2026 Publication of preliminary FY25 results:
preliminary consolidated
revenues and KPIs to December 31, 2025, unaudited (Trading update)
April 30, 2026 Board of Directors' meeting to approve the separate financial
statements and consolidated financial statements at December 31,
2025
May 28, 2026 Shareholders' Meeting
to approve the financial statements and take
note of the consolidated financial statements at December 31, 2025
September 29, 2026 Board of Directors' meeting to approve the consolidated half-year
report at June 30, 2026, voluntarily subject to limited audit

It should be noted that since the Company is required to prepare consolidated financial statements pursuant to Article 2364, paragraph 2 of the Civil Code, it shall avail of the longer period allowed by law of 180 days from the close of the 2025 fiscal year to approve the financial statements. This choice takes into account the Group's need to prepare consolidated financial statements following the acquisition of MAS Elettronica S.r.l. and the subsequent merger by incorporation into Elettronica GF S.r.l., with both transactions completed in 2025.

The Company will promptly notify the market of any changes from the above.

The calendar of corporate events is available in the Investor Relations/Financial Calendar section of the website https://fae.technology/.

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For the dissemination of regulated information FAE Technology uses the 1INFOSDIR dissemination system (www.1info.it) operated by Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni No. 19 and authorized by Consob.

This Press Release is available in the Investors Relations/Press Releases section of the website https://fae.technology/ and at www.1info.it.

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FAE Technology S.p.A. - Benefit Company is an industrial Group listed on the Euronext Growth Milan market of the Italian Stock Exchange and is an advanced electronics and space technology solutions leader. Through the Electronics Division, the Group operates as an Original Design Manufacturer (ODM) and comprises several highly specialized companies: FAE Technology, Elettronica GF, IpTronix and MAS Elettronica. The Space division operates through Kayser Italia and Kayser Space, providing technology and support for space exploration and in-orbit activities. Together, the various entities form a technology platform that covers the entire life cycle of a solution: from R&D to co-design, from material supply to prototyping and production and from advanced testing to after-sales support. Founded in 1990 in Gazzaniga (BG) by Francesco Lanza, who began by producing a small series of electronic boards, FAE Technology has been led since 2008 by his son Gianmarco Lanza, current Chairperson and Chief Executive Officer. FAE Technology is known for its focus on innovation - promoting open innovation and shared research at the "Kilometro Rosso" hub - and on sustainability and corporate social responsibility, becoming a Benefit Company on May 13, 2022. FAE Technology benefits from memberships with renowned universities and research centers, including the "Senseable City Lab" at the MIT (Massachusetts Institute of Technology) in Boston, in addition to strategic partnerships with major sector players. The Group's ability to tap into both organic and acquisition-led growth opportunities, including through supply chain and market consolidation, strengthens its role as a strategic technology development partner to companies and organizations. The Group reports a consolidated value of production of Euro 75.5 million for 2024, up 18.2% on 2023.

ISIN FAE Ordinary Shares IT0005500688 - ISIN Warrants WFAE25 IT0005500639

Contacts

FAE Technology S.p.A. - Benefit Company

Investor Relations Manager Gianmarco Lanza, [email protected]

THANAI Communication Advisors

Press Office

Thanai Bernardini, mob. 335.7245418, [email protected] Alessandro Bozzi Valenti, mob. 348.0090866, [email protected] Calvin Kloppenburg, mob. 393.1188058, [email protected]

Alantra

Euronext Growth Advisor Tel. +39 3346267243, [email protected]