Financial calendar

Board of Directors for approval of the draft financial statements and consolidated financial statements of the Group as of 31 December 2024

Investor Day to present the Group’s FY 2024 results

First call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group as of 31 December 2024

Second call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group as of 31 December 2024

Board of Directors for approval of the consolidated half-year financial report as of 30 June 2025

Conference call for the presentation of 1H 2025 results to the financial Market

Board of Directors meeting for approving the Group’s 2024-2026 strategic guidelines

Board of Directors for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2023

First call of the Ordinary Shareholders’ Meeting to approve the annual financial statements and present the Group’s consolidated financial statements as of December 31, 2023

Second call of the Ordinary Shareholders’ Meeting to approve the annual financial statements and present the Group’s consolidated financial statements as of December 31, 2023

Expert.ai Meets Financial Community to Present 2026 Roadmap

Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2024

Video conference for the presentation of 1H 2024 results to the financial Market

Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2022

Webinar for the presentation of FY 2022 results to the financial Market

First call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group for financial year ended 31 December 2022

Second call of the Ordinary Shareholders’ Meeting for the approval of the financial statements and presentation of the consolidated financial statements of the Group for financial year ended 31 December 2022

First call of the Ordinary and Extraordinary Shareholders’ Meeting (230707 Expert.ai – Avviso di convocazione assemblea luglio 2023)

Second call of the Ordinary and Extraordinary Shareholders’ Meeting (230707 Expert.ai – Avviso di convocazione assemblea luglio 2023)

Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2023

Webinar for the presentation of 1H 2023 results to the financial Market

Next Gems Conference 2023, Milan

Board of Directors Meeting: preliminary consolidated 2021 results

Webinar for the presentation of the preliminary consolidated 2021 results

Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2021

Webinar for the presentation of FY 2021 results to the financial Market

Mid & Small in London 2022

Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (first calling)

Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2021 (second calling)

TP ICAP Midcap Conference (Paris)

Board of Directors meeting to examine preliminary consolidated unaudited results related to the revenues as of June 30, 2022

Euronext Growth Conference 2022 (Milan)

Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2022

Webinar for the presentation of 1H 2022 results to the financial Market

Le Eccellenze del Made In Italy (Rome)

Mid Small Cap Forum-Europe (Madrid)

Mid&Small in Milan

Board of Directors Meeting for the approval of the draft financial statements and the consolidated financial statements of the Group for financial year ended 31 December 2020

Webinar for the presentation of FY 2020 results to the financial Market

Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (first calling)

Ordinary Shareholders Meeting for the approval of the annual financial statements as of 31 December 2020 (second calling)

AIM Italia Conference

Integrae SIM Investor Day

Board of Directors Meeting for the approval of the half-year financial report as of 30 June 2021

Webinar for the presentation of 1H 2021 results to the financial Market

Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (first calling)

Ordinary and Extraordinary Shareholders Meeting to approve, inter alia, the transition to the one-tier system and the granting of powers to the Board of Directors pursuant to Articles 2443 and 2420-ter of the Italian Civil Code (second calling)

Mid & Small Cap in Milan 2021

Ordinary Shareholders Meeting (first calling)

Ordinary Shareholders Meeting (second calling)

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2019

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2019 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2020

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2018

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2018 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2019

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2017 and guidelines 2018-2019

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2017 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2018

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (first calling)

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2016 and the business plan

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2016 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2017

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2015

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2015 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2016

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2014

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2014 (second calling)

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2015

Board of Directors Meeting for the approval of the mid-year financial statements as of 30 June 2014

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (first calling)

Shareholders Meeting for the approval of the annual financial statements as of 31 December 2013 (second calling)

Board of Directors Meeting for the approval of the draft annual financial statements as at 31 December 2013

Board of Directors to postpone the terms of approval of financial statements within 180 days