Approval of Full Year Results as of December 31st, 2025

17 March 2026
Milan, Italy

The press release will be distributed on the morning of March 18, 2026, prior to the opening of the stock market.

Consolidated financial statements and consolidated sustainability report for 2025 and draft financial statements as of December 31, 2025
Proposal of the allocation of 2025 FY profits
Report on corporate governance and ownership structure
Report on remuneration policy and remuneration paid
Call of the Shareholders' Meeting

Via Leonardo Bistolfi, 35
20134 Milan Italy

+39 02 21291
industriedenora@denora.com

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Share capital € 18.268.203,90 Fully paid up - Company registration number MI / VAT 03998870962 - REA number MI - 1717984 - PEC industriedenora@actaliscertymail.it