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Saes Getters

Report Publication Announcement Mar 14, 2023

4297_rns_2023-03-14_fcca1263-6a1f-46c5-a8f9-c5f577b8554e.pdf

Report Publication Announcement

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SAES Getters S.p.A.

Lainate, March 14, 2023

SUBJECT: FINANCIAL CALENDAR 2023 - CHANGE

In compliance with Article 2.6.2. letter c) of the Italian Stock Exchange Regulation, we hereby publish the calendar of the corporate events for 2023 as modified by the Board of Directors during today's meeting.

Subject Corporate body Date
Consolidated Financial
Statements and Separated Draft
Financial Statements
as of 31 December 2022
Board of Directors Tuesday
14/03/2023
Financial Statements
as of 31 December 2022
Shareholders' Meeting Thursday
20/04/2023
Friday
28/04/2023
Additional periodic financial
information as at 31 March
2023
Board of Directors Friday
12/05/2023
Interim Semiannual Financial
Statements
as of 30 June 2023
Board of Directors Tuesday
12/09/2023
Additional periodic financial
information as at 30 September
2023
Board of Directors Monday
13/11/2023

The company intends to exercise the right not to publish Additional periodic financial information as at 31 December 2022 and then publish the annual financial statements as of 31 December 2022 - together with other documents referred to in Article. 154-ter, first paragraph, of the Consolidated Law on Finance - within 90 days by the end of the year.

This calendar will be posted also on the company website www.saesgetters.com.

Sincerely.

etters, S.p.A.

Dr Giulio Canale

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