Tesmec

Report Publication Announcement • Dec 23, 2025

Data/Ora Ricezione : 23 Dicembre 2025 10:34:41

Oggetto : Tesmec S.p.A. - Financial Calendar 2026

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TESMEC S.P.A.: 2026 FINANCIAL CALENDAR

Grassobbio (Bergamo), 23 December 2025 – Tesmec S.p.A. (EURONEXT STAR MILAN: TES), at the head of a group leader in the market of technologies for infrastructures (overhead, underground and railway networks) related to the transport of energy, data and materials (oil and derivatives, gas and water), and of technologies in surface mining, announced the dates for its 2026 financial calendar:

• BOARD OF DIRECTORS' MEETING

Wednesday, 11th March 2026: approval of the statutory draft and consolidated financial statements as of 31st December 2025

Friday, 8 th May 2026: approval of the Company's Quarterly Report as of 31st March 2026 Wednesday, 5 th August 2026: approval of the Company's Half-Year Report as of 30th June 2026 Friday, 6 th November 2026: approval of the Company's Quarterly Report as of 30th September 2026

Conference calls for the presentation of financial results to the Financial Community will take place on the same day as the Board of Directors' meetings, typically between 2:00 and 3:00 p.m. CET. The details will be communicated in due course.

• SHAREHOLDERS' MEETING

Shareholders' meeting to approve the Statutory Financial Statements as of 31st December 2025: Single Call Thursday, 23rd April 2026

Please note that the above-mentioned dates could change, and the Company will inform the market timely.

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For further information:

Tesmec S.p.A.

Fjorela Puce Investor Relations Manager

Tel: +39 035 4232911 – Fax: +39 035 3844606

E-mail: ir@tesmec.com

Image Building - Media Relations

Alfredo Mele, Carlo Musa Tel: +39 02 89011300

E-mail:tesmec@imagebuilding.it

This press release is available at the section:

http://investor.tesmec.com/en/Investors/PressReleases

Tesmec Group

Tesmec Group is active in the design, production and marketing of systems and integrated solutions for the construction, maintenance, and diagnostics of infrastructures (overhead, underground and railway networks) for the transport of energy, data and materials (oil and derivatives, gas and water), as well as technologies for quarries and surface mining. The Group operates in the following sectors: - Energy. Tesmec Group designs, manufactures, and markets machines and integrated systems for the construction and maintenance of overhead and underground power lines, fibre optic networks (Stringing segment), as well as advanced equipment and systems for the automation, efficiency, management and monitoring of high, medium and low voltage electrical networks and substations (Energy Automation Segment); - Trencher. Tesmec Group carries out the design, production, sale and rental of trencher machines functional to four types of activities (excavation and mines, excavations for the installation of pipelines, for the construction of telecommunication and optical fibre infrastructures, excavations for the construction of underground power networks), as well as the provision of specialized excavation services. The trencher machines are rented by the Group both with the operator (hot rental or wet rental) and without the operator (cold rental or dry rental); - Railway. The Group designs, manufactures and markets machines and integrated systems for the installation and maintenance of the railway catenary, devices for the diagnostics of the railway catenary and track, as well as customized machines for special operations on the line.

Born in Italy in 1951, the Group counts on more than 900 employees and has its production sites in Grassobbio (Bergamo), Sirone (Lecco), Monopoli (Bari) and Bitetto (Bari) in Italy, Alvarado (Texas) in the USA and Durtal in France. It relies on three research and development units in Fidenza (Parma), Padua and Patrica (Frosinone). Listed on the EURONEXT STAR MILAN of the Euronext Milan market of the Italian Stock Exchange, the Group boasts a global commercial presence through foreign subsidiaries and sales offices in the USA, in South Africa, West Africa, Australia, New Zealand, Russia, Qatar and China. In its development strategy, the Group intends to consolidate its position as a solution provider in the three abovementioned business areas, by exploiting the trends of energy transition, digitalization, and sustainability.