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Italian Exhibition Group S.p.A.

Report Publication Announcement Nov 13, 2025

4274_rns_2025-11-13_e3c2ea30-543a-41c2-827d-30d9d42b2011.pdf

Report Publication Announcement

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ITALIAN EXHIBITION GROUP (Euronext Milan: IEG) CALENDAR OF CORPORATE EVENTS

Rimini, 13 November 2025 – The Board of Directors of Italian Exhibition Group S.p.A. (the "Company") announces that, in accordance with Article 2.6.2 of the Regulations of the Markets organised and managed by Borsa Italiana S.p.A., it has today approved the calendar of corporate events scheduled for the 2026 financial year:

March 19th, 2026 Board of Directors
for the
approval of Draft Annual
Financial
report
at December 31st, 2025
April 29th, 2026 Shareholders' Meeting for the approval of the Annual Financial
report
as
at
31
December
2025
and
presentation
of
the
Consolidated Annual Financial report
as at 31 December 2025, in a
single call
May 14th, 2026 Board of Directors for the approval of Periodic Financial information
at March 31st, 2026
August 8th, 2026 Board of Directors for the approval of Half-Year Financial report at
June 30th, 2026
November 12th, 2026 Board of Directors for the approval of Periodic Financial information
at September 30th, 2026

The dates indicated are subject to change: any changes will be promptly communicated to the market in accordance with current regulations.

The Company's Board of Directors has resolved to make available to the public, on a voluntary basis, the additional periodic financial information required by the Regulations of the Markets organised and managed by Borsa Italiana S.p.A. for companies listed on the Euronext Milan regulated market, STAR segment, thus ensuring maximum transparency and timely approval of periodic reports.

The calendar of corporate events for the 2026 financial year is also available in the 'Investor Relations / Corporate Calendar' section of the Company's website www.iegexpo.it.

***

This press release is available in the 'Investor Relations / Press releases' section of the Company's website www.iegexpo.it.

The Company uses the authorised storage mechanism '1Info', available at www.1info.it, to transmit regulated information.

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