Financial calendar for the fiscal year 2026

Milan, 19 December, 2025Growens S.p.A. – GROW (the “Company” or the “Issuer” or “Growens”), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, according to Article 17 of the AIM Rules for Issuers, hereby notifies the

Financial calendar for the fiscal year 2026

Date

Event

24th March, 2026

Board of Directors meeting for the approval of the draft individual Financial Statement and consolidated Full Year Report as of 31/12/2025 and convening of the Shareholders Ordinary Meeting

27th April, 2026

Shareholders’ ordinary meeting for the approval of the individual and the examination of the consolidated Full Year Report as of 31/12/2025

7th May, 2026

Board of Directors meeting to examine certain consolidated financial data concerning the 3-months period ending 31/03/2026 (Revenues, EBITDA, EBT, Net Financial Position)

17th September, 2026

Board of Directors meeting for the approval of the individual and consolidated Half Year Report as of 30/06/2026, subject to voluntary limited audit

5th November, 2026

Board of Directors meeting to examine certain consolidated financial data concerning the 9-months period ending 30/09/2026 (Revenues, EBITDA, EBT, Net Financial Position)

The Company also notifies that, after the review of quarterly unaudited consolidated results, gross sales figures from management accounts, not subject to a BoD resolution, will be released on the tenth day (or the following trading day if such day falls on a bank holiday) of each month following the quarter end, and thus:

Consolidated quarterly sales and SaaS ARR

Date

Event

12th January, 2026

Review of quarterly consolidated gross sales as of 31/12/2025 and SaaS ARR as of December 2025

10th April, 2026

Review of quarterly consolidated gross sales as of 31/03/2026 and SaaS ARR as of March 2026

10th July, 2026

Review of quarterly consolidated gross sales as of 30/06/2026 and SaaS ARR as of June 2026

12th October, 2026

Review of quarterly consolidated gross sales as of 30/09/2026 and SaaS ARR as of September 2026

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