Financial calendar for the fiscal year 2024

Milan, 21 December, 2023Growens 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 2024

Date

Event

19th March, 2024

Board of Directors meeting for the approval of the individual and consolidated Full Year Report as of 31/12/2023 and convening of the Shareholders Ordinary Meeting

18th April, 2024

Shareholders’ ordinary meeting for the approval of the individual and consolidated Full Year Report as of 31/12/2023

7th May, 2024

Board of Directors meeting to examine certain consolidated financial data concerning the 3-months period ending 31/03/2024 (Revenues, EBITDA, EBT, Net Financial Position)

24th September, 2024

Board of Directors meeting for the approval of the individual and consolidated Half Year Report as of 30/06/2024, subject to voluntary limited audit

5th November, 2024

Board of Directors meeting to examine certain consolidated financial data concerning the 9-months period ending 30/09/2024 (Revenues, EBITDA, EBT, Net Financial Position)

Within several days from the above-mentioned Board meetings, an investor call will be held, the details of which will be disseminated alongside the respective press releases.

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

10th January, 2024

Review of quarterly consolidated gross sales as of 31/12/2023 and SaaS ARR as of December 2023

10th April, 2024

Review of quarterly consolidated gross sales as of 31/03/2024 and SaaS ARR as of March 2024

10th July, 2024

Review of quarterly consolidated gross sales as of 30/06/2024 and SaaS ARR as of June 2024

10th October, 2024

Review of quarterly consolidated gross sales as of 30/09/2024 and SaaS ARR as of September 2024

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