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Growens

Report Publication Announcement Dec 19, 2025

4457_rns_2025-12-19_be54ce36-c38d-475d-b9dd-7c0ce17536e6.pdf

Report Publication Announcement

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Data/Ora Ricezione : 19 Dicembre 2025 17:45:09

Oggetto : 2026 financial calendar

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PRICE SENSITIVE

PRESS RELEASE

Financial calendar for the fiscal year 2026

Milan, 19 December, 2025 – Growens S.p.A. – GROW (the "Company" or the "Issuer" or "Growens"), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, according to Article 17 of the AIM Rules for Issuers, hereby notifies the

Financial calendar for the fiscal year 2026

Date Event
24th March, 2026 Board of Directors meeting for the approval of the draft
individual Financial Statement and consolidated Full Year
Report as of 31/12/2025 and convening of the Shareholders
Ordinary Meeting
27th April, 2026 Shareholders' ordinary meeting for the approval of the
individual and the examination of the consolidated Full Year
Report as of 31/12/2025
7th May, 2026 Board of Directors meeting to examine certain consolidated
financial data concerning the 3-months period ending
31/03/2026 (Revenues, EBITDA, EBT, Net Financial
Position)
17th September, 2026 Board of Directors meeting for the approval of the individual
and consolidated Half Year Report as of 30/06/2026, subject
to voluntary limited audit
5th November, 2026 Board of Directors meeting to examine certain consolidated
financial data concerning the 9-months period ending
30/09/2026 (Revenues, EBITDA, EBT, Net Financial
Position)

The Company also notifies that, after the review of quarterly unaudited consolidated results, gross sales figures from management accounts, not subject to a BoD resolution, will be released on the tenth day (or the following trading day if such day falls on a bank holiday) of each month following the quarter end, and thus:

Consolidated quarterly sales and SaaS ARR

Date Event
12th January, 2026 Review of quarterly consolidated gross sales as of
31/12/2025 and SaaS ARR as of December 2025
10th April, 2026 Review of quarterly consolidated gross sales as of
31/03/2026 and SaaS ARR as of March 2026
10th July, 2026 Review of quarterly consolidated gross sales as of
30/06/2026 and SaaS ARR as of June 2026
12th October, 2026 Review of quarterly consolidated gross sales as of
30/09/2026 and SaaS ARR as of September 2026

Growens (GROW) is a leading European player in the field of Cloud Marketing Technologies, serving thousands of clients worldwide. Its SaaS and CPaaS solutions allow SMEs and large corporations globally to master the evolving ways of communicating with customers. Starting from the original business MailUp the Group grew steadily since 2002, both organically and via M&A, peaking with the launch of innovative products such as Beefree.io.

The company is admitted to trading on the Euronext Growth Milan (EGM) market managed by the Italian Stock Exchange, with a free float above 35%.

ISIN IT0005040354 - Reuters: GROW.MI - Bloomberg: GROW IM

Media & Guidelines: https://growens.io/en/media-guidelines

[email protected]

For further information please contact: Euronext Growth Advisor

Growens Investor Relations Micaela Cristina Capelli +39 02 71040485 BPER Banca +39 051 2756537 growen[email protected]

iCorporate - Growens Press Office

Growens Press Office Maria Giulia Ganassini +39 02 89603080 [email protected] growens.io Luca Manzato +39 335 7122973 Alberto Colombini +39 335 1222631 [email protected]

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