Milan, 15 January 2025 – MAIRE S.p.A. (the “Company”) announces its corporate events calendar for the year 2025.

The Company will continue to submit, on a voluntary basis and within 45 days of the end of each quarter, an "Interim Financial Report” containing the same set of information included in past reports, for the approval of the Board of Directors. The Interim Financial Reports as at 31 March and 30 September will be made available to the public via the Company's usual methods.

Following each Board of Directors’ meeting to approve the periodic financial statements, a press release will be published and a conference call (audio-conference and webcast) will take place. Following the approval of the 2024 annual results, the Company will also hold on the same day a Capital Markets Day to present MAIRE Group’s Strategic Plan to the financial community.

Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), the Company informs that, should the Shareholders’ Meeting convened to approve the annual report as at 31 December 2024 resolve on the payment of any dividend in respect of the results of the year 2024, this will be paid in April 2025^[1].

Any amendment to the above dates will be promptly communicated to the market.

[1] MAIRE S.p.A. underlines that no decision has been adopted yet on the distribution of a dividend or its payment and on the dividend policy of the Company. The information contained in this press release is given for the exclusive purpose of complying with the relevant Borsa Italiana S.p.A. rules. Therefore, this press release cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends in the course of this or the following financial years.