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Italgas: 2026 Financial Calendar

Milan, 22 January 2026 – Italgas announces the financial calendar and the dates of the publication of its financial results during 2026 that will be examined by the Board of Directors:

 
· Integrated Annual Report and Draft Financial Statements for the year ended 31 December 2025;

· 2025 dividend proposal.  
Board of Directors

Press Release and Conference Call***
March 3, 2026

March 4, 2026
· Financial Statements 2025;

· Resolution on the distribution of profits for the year 2025.  
Shareholders’ Meeting and Press Release** April 21, 2026
· Interim Report on Operations as at 31 March 2026 Board of Directors, Press Release and Conference Call* May 5, 2026
· Strategic Plan Board of Directors Press Release and S trategic Plan Presentation*** June 22, 2026

June 23, 2026
· Half-year financial report for the first half of 2026 Board of Directors,

Press Release and Conference Call*
July 27, 2026
· Interim Report on Operations as at 30 September 2026 Board of Directors,

Press Release and Conference Call*
October 29, 2026
  * Distribution of press release at the end of the Board of Directors meeting and presentation of the results to the community on the same day.

** Press release issued at the end of the Shareholders' Meeting.

*** Publication of the press release in the morning ahead of market opening. Conference Call for the presentation of the results/Strategic Plan on the same day of the release of the press release.

  The following dates are communicated to the market:

- dividend payment for fiscal year 2025: May 20, 2026 (record date May 19, 2026), with ex-dividend date May 18, 2026.

- roadshow to illustrate the objectives set in the Strategic Plan to institutional investors and financial analysts, following the Plan presentation.

  Any changes to the above dates will be promptly communicated.
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