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Intercos

Report Publication Announcement Dec 17, 2024

4306_rns_2024-12-17_3343285c-4a1b-436a-b13c-608f518ebf17.pdf

Report Publication Announcement

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PRESS RELEASE INTERCOS S.p.A.

CORPORATE EVENTS CALENDAR FOR FISCAL YEAR 2025

Agrate Brianza (MB), December 17th , 2024 – In conformity with disclosure requirements and in order to facilitate the activities of the operators of the financial market, Intercos S.p.A. (ICOS.MI) hereby notifies the calendar ofcorporate events for the year 2025.

Date Event
March 4th, 2025 Board of Directors meeting to approve the Draft Financial Statements and the
Consolidated Financial Statements at 31 December 2024 (*)
April 16th, 2025 Annual Shareholders Meeting to approve the Financial Statements at 31
December 2024
May 7 Board of Directors meeting to approve the Financial Consolidated Results at 31
th, 2025 March 2025 (*)
August 4 Board of Directors meeting to approve of the Half-Year Financial Report at 30
th, 2025 June 2025 (*)
November 6 Board of Directors meeting to approve the Financial Consolidated Results at
th, 2025 30 September 2025 (*)

(*) A conference call with institutional investors and equity research analysts will take place following the Board of Director's meeting: details will be announced in due course.

Should there be any change to the above schedule, it will be promptly communicated to the market.

***

This press release is available on the website www.intercos-investor.com and on

Identification Codes

  • ISIN Code of Shares: IT0005455875
  • Alphanumeric Code: ICOS

Intercos Group

Intercos is one of the leading business-to-business operators internationally in the creation, production and marketing of cosmetics (Make-up) and Skincare products, in addition to hair and body care products (Hair&Body), for leading domestic and international brands, emerging brands and retailers serving the cosmetics market and the wider beauty sector. Founded in 1972 by Dario Ferrari, Intercos lists the top cosmetics brands among its customers, with a staff of 6,400, 11 research centers, 16 production facilities and 16 commercial offices across three continents. Intercos for 50 years has interpreted beauty, creating cosmetic products and becoming a trend setter which predicts, anticipates and influences new cosmetic trends, meeting the demands of a range of customers with products for all price ranges.

Media Relation

Image Building Via Privata Maria Teresa, 11 20123 – Milano Tel. +39 02 89011300 [email protected]

Investor Relations: Andrea Tessarolo tel. +390396551 [email protected]

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