Simone SpA

Report Publication Announcement • Dec 18, 2025

Data/Ora Ricezione : 18 Dicembre 2025 16:55:03

Oggetto : SIMONE: 2026 CORPORATE EVENTS

CALENDAR

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SIMONE: 2026 CORPORATE EVENTS CALENDAR

Naples, 18 December 2025

SIMONE (SMN:IM), a company operating in the publishing sector and listed on Euronext Growth Milan, announces the calendar of corporate events for the 2026 financial year.

8 May 2026 Board of Directors

Consolidated financial statements and draft Separate financial statements as of 31 December 2025

12 June 2026 (first call) - 19 June 2026 (second call)

Ordinary Shareholder's Meeting

Separate financial statements as of 31 December 2025. Presentation of the consolidated financial statements as of 31 December 2025

28 September 2026

Board of Directors

Consolidated half-yearly financial report as of 30 June 2026, voluntarily audited.

SIMONE will promptly inform the market of any changes to the dates indicated above.

Simone S.p.A., established in Naples in 2011, is a publishing company. It is at the head of the Group of the same name, which includes six companies, Simone S.p.A., Editrice Ardea S.r.l., Dike Giuridica S.r.l., Il Gatto Verde Edizioni S.r.l., Font Cafè S.r.l., Libri e Professioni S.r.l., Sa.Graf. S.r.l., Topipittori S.r.l., Dike Formazione S.r.l., Éditions MéMo and a brand, Edizione Simone, with over fifty years of history. Today, the company is a point of reference for the entire Italian publishing sector, in which it stands out for the large amount of highly specialised content it develops, prints, publishes, promotes and sells. Thanks to its brands, it is able to offer study manuals not only in the legal field but also for public competitions, professional qualifications, university entrance examinations and teaching in schools, not forgetting children's books.

Press release available at and www.investors.simone.it

CONTACTS

INVESTOR RELATIONS

Simone | Luca Misso | investor.relator@simone.it | T +39 081 8043920

IRTOP Consulting | Maria Antonietta Pireddu | m.pireddu@irtop.com | T +39 O2 45473884

FINANCIAL MEDIA RELATIONS

IRTOP Consulting | Domenico Gentile | d.gentile@irtop.com | T +39 O2 45473884

FURONEXT GROWTH ADVISOR

Integrae SIM | info@integraesim.it | T +39 O2 80506160