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Ferretti Group

Report Publication Announcement Jan 30, 2025

6296_ir_2025-01-30_1d8021a0-212d-4a21-821e-b55dee0f824c.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0425-6-2025
Data/Ora Inizio Diffusione
30 Gennaio 2025 11:44:06
Euronext Milan
Societa' : FERRETTI
Identificativo Informazione
Regolamentata
: 200878
Utenza - Referente : FERRETTIEST01 - SACERDOTI
MARGHERITA
Tipologia : REGEM
Data/Ora Ricezione : 30 Gennaio 2025 11:44:06
Data/Ora Inizio Diffusione : 30 Gennaio 2025 11:44:06
Oggetto : Financial calendar 2025
Testo
del
comunicato

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FERRETTI GROUP S.P.A. FINANCIAL CALENDAR 2025

Forlì, January 30, 2025 – Ferretti S.p.A. ("Ferretti" or the "Company") announces its calendar of upcoming corporate events for the year 2025.

Calendar of meetings of the Board of Directors

28
February
2025
Board of Directors
Approval of the preliminary consolidated
results as at
31 December
2024
14 March
2025
Board of Directors
Approval of the draft of the Financial
Statement
and the Consolidated Financial
Statement
as at
31 December
2024
16
May
2025
Board of Directors
Approval of the Interim Financial Report
as at 31 March
2025
31 July
2025
Board of Directors
Approval of the Half-Year Financial
Report as at 30 June 2025
23 October
2025
Board of Directors
Approval of the Interim Financial report
as at
30 September
2025

Annual General Meeting of Shareholders

13 May 2025 Approval of the Financial Statement as at 31 December 2024

Upon publication of the financial results, ad-hoc conference calls with the financial community will be held by the Company. Conference calls details will be announced in the results press releases.

The financial calendar is available on the Company website under the Investor Relations section. Any amendments to the above dates will be promptly communicated to the market.

***

Ferretti Group

Thanks to Italy's centuries-old yachting tradition, the Ferretti Group is a world leader in the design, construction and sale of luxury yachts and pleasure vessels, with a unique portfolio of prestigious and exclusive brands: Ferretti Yachts, Riva, Pershing, Itama, CRN, Custom Line and Wally. Led by Chief Executive Officer Alberto Galassi, the Ferretti Group owns and manages seven shipyards located across Italy, which combine the efficiency of industrial production with typical world-class Italian craftsmanship, reaching customers in more than 70 countries across the world thanks to a direct presence in Europe, the United States of America and Asia and its network of approximately 60 carefully selected dealers. The Ferretti Group motor yachts, utmost expression of Made in Italy elegance and creative genius, have always stood out for their exceptional quality, cutting-edge technology, record safety and optimum performance in the sea, as well as their exclusive design and timeless appeal. For more information: www.ferrettigroup.com

Investor Relations

Head of Investor Relations Margherita Sacerdoti Email: [email protected] T.+39 02 83994 000 Email: [email protected]

Ferretti Group

Head of Media Relations Giovanni Bogetto Email: [email protected] T.+39 02 83994 000

Barabino & Partners

Barabino & Partners Federico Vercellino [email protected] Mob: +39 331.5745171 Virginia Bertè [email protected] Mob: +39 342.9787585

Numero di Pagine: 4

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