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De Nora: 2026 Financial Calendar

01/23/2026 - 05.45 PM

Milan, January 23, 2026 – Industrie De Nora S.p.A. (the “Company”) announces the calendar of corporate events and the dates of publication of its financial results that will be examined by the Board of Directors and the Shareholders’ Meeting throughout 2026:


Event

Date

Preview of FY 2025 results

Board of Directors

February 24, 2026

Consolidated financial statements and consolidated sustainability report
of 2025 and draft financial statements as of December 31st, 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

Board of Directors

March 17, 2026*

2025 Financial Results Presentation
and Mid-Term View

March 18, 2026

2025 Annual Financial Statements

Resolution on the allocation of FY 2025 profits

Report on remuneration policy and remuneration paid

Shareholders'
Meeting

April 29, 2026
on a single call**

Interim financial report as of March 31st, 2026

Board of Directors

May 6, 2026

Conference call

Half-year Financial Report for the first half of 2026

Board of Directors

July 30, 2026

Conference call

Interim Financial Report as of September 30th, 2026

Board of Directors

November 4, 2026

Conference call

* For Board of Directors meetings for which the conference call is scheduled for the following day, please note that the press release will be issued on the morning of the following day before the opening of the stock market.
** Documents and communications relating to the activities of the Shareholders' Meeting will be made available to the public in the manners prescribed by law.


Payment of the dividend for the 2025 financial year (if approved) will be May 20, 2026 (record date: May 19, 2026), with an ex-dividend date of May 18, 2026.
The financial calendar is available on the Company's website www.denora.com in the "Investor Relations" section. Any amendment to the above calendar will be notified to the market in due time.
Please note that the Board of Directors has resolved, pursuant to Article 82-ter of the Issuers' Regulations, to continue to prepare, on a voluntary basis, consolidated financial results as at March 31 and September 30, which will be disclosed to the public within 45 days of the end of the first and third quarters of the financial year through a quarterly report containing the same information provided to the market to date, in accordance with the valuation and measurement criteria established by International Financial Reporting Standards (IFRS).

De Nora

Industrie De Nora S.p.A. is an Italian multinational company founded in 1923 and listed on the Euronext Milan stock exchange. A global leader in electrochemical processes and technologies for water management, it provides products and services that enable industrial processes in the chlor-alkali, electronics, battery, water treatment (both municipal and industrial), and green hydrogen sectors. With an operational presence across multiple regions—including the Americas, Europe, the Middle East, and Asia—De Nora delivers customized solutions, effectively and reliably meeting market demands. Committed to ESG principles, the company integrates environmental sustainability and social responsibility into all its activities.

For further information and to access the Media Kit: Media Kit | De Nora

Investor Relations
Chiara Locati
+39 02 2129 2124
ir@denora.com
Investor Relations | De Nora

Media Relations | Barabino & Partners
Office: +39 02 72.02.35.35
Sabrina Ragone – s.ragone@barabino.it  +39 338 25 19 534 
Elena Magni – e.magni@barabino.it  +39 348 478 7490

Via Leonardo Bistolfi, 35
20134 Milan Italy

+39 02 21291
industriedenora@denora.com

規制情報の開示および保管にあたり、Industrie De Nora S.p.A.は、ミラノのVia Lorenzo Mascheroni 19に本店を置き、CONSOBの認可を受けたComputershare S.p.A.が運営する1INFOシステム(www.1info.it)を利用することを決定しました。

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資本金 18,268,203.90 ユーロ(全額払込済み) 会社登録番号 MI / VAT 03998870962 - REA 番号 MI - 1717984 PEC industriedenora@actaliscertymail.it