Investor resources

Investor contacts

e-mail: ir@eurotech.com

phone: + 39 0433 485411

Financial calendar

The calendar lists the dates of the Board of Directors’ Meetings and the Shareholders Meeting to be held during the year in order to approve the Company’s financial results.

Board of Directors’ meetings

• 16 March 2026: approval of the 2025 Annual Report and 2025 Draft Consolidated Financial Statements

• 14 May 2026: approval of the Consolidated Interim Management Report at 31 March 2026

• 11 September 2026: approval of the Half Year Consolidated Financial Report at 30 June 2026

• 13 November 2026: approval of the Consolidated Interim Management Report at 30 September 2026

Presentations of financial data to investors and financial analysts will normally take place by the business day following approval by the competent corporate body. In the event of any changes to the dates indicated above, prompt notice will be given.

Shareholders’ meeting

29 April 2026: Ordinary Meeting to approve 2025 Financial Statements

analyst coverage

Intesa Sanpaolo* – Alberto Francese – +39 02 7235 1800 – alberto.francese@intesasanpaolo.com

Alantra – Andrea Zampaloni – +39 02 6367 1621 – andrea.zampaloni@alantra.com

*Specialist

Sdir & storage service

The Company for the transmission and conservation of published Regulated Information has chosen to take advantage of “1info” system (www.1INFO.it) run by Computershare S.p.A., with registered office in Milan, Via Lorenzo Mascheroni 19, company of Computershare LTD Group, authorized by CONSOB.