Financial calendar for the fiscal year 2025

Milan, 20 December, 2024Growens 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 2025

Date

Event

13th March, 2025

Board of Directors meeting for the approval of the individual and consolidated Full Year Report as of 31/12/2024 and convening of the Shareholders Ordinary Meeting

15th April, 2025

Shareholders’ ordinary meeting for the approval of the individual and the examination of the consolidated Full Year Report as of 31/12/2024

14th May, 2025

Board of Directors meeting to examine certain consolidated financial data concerning the 3-months period ending 31/03/2025 (Revenues, EBITDA, EBT, Net Financial Position)

23rd September, 2025

Board of Directors meeting for the approval of the individual and consolidated Half Year Report as of 30/06/2025, subject to voluntary limited audit

4th November, 2025

Board of Directors meeting to examine certain consolidated financial data concerning the 9-months period ending 30/09/2025 (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, 2025

Review of quarterly consolidated gross sales as of 31/12/2024 and SaaS ARR as of December 2024

10th April, 2025

Review of quarterly consolidated gross sales as of 31/03/2025 and SaaS ARR as of March 2025

10th July, 2025

Review of quarterly consolidated gross sales as of 30/06/2025 and SaaS ARR as of June 2025

10th October, 2025

Review of quarterly consolidated gross sales as of 30/09/2025 and SaaS ARR as of September 2025

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