All events

Hera's senior management attends the Mediobanca's financial event, where the major Italian companies will have the opportunity to present their business to national and international funds, both through roundtables and plenary presentations, as well as on one-on-one meetings. IR Team contacts 2024-06-19 CEO Conference Mediobanca 2024-06-19

The meeting of the BoD to approve ad interim results as at 31 March 2024 will be held on 14 May 2024. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. IR Team contacts 2024-05-14 sede_hera_110.1592477872.1603377620.jpg 15:30:00 17:00:00 Disclosure of 1Q 2024 Financial results 2024-05-14

The meeting of the BoD to approve ad interim results as at 30 September 2024 will be held on 13 November 2024. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. IR Team contacts 2024-11-13 sede_hera_110.1592477872.1603377620.jpg Bologna Disclosure of 3Q 2024 Financial results 2024-11-13

The meeting of the BoD to approve ad interim results as at 30 June 2024 will be held on 31 July 2024. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. IR Team contacts 2024-07-31 sede_hera_110.1592477872.1603377620.jpg 15:30:00 Bologna 17:00:00 Disclosure of 1H 2024 Financial results 2024-07-31

The meeting of the BoD to approve the Financial Results as at 31.12.2023 will be held on 26 March 2024. The BoD will meet in Bologna, Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. IR Team contacts 2024-03-26 sede_hera_110.1592477872.1603377620.jpg 15:30:00 17:00 Disclosure of financial results as at 31/12/2023 2024-03-26

The meeting of the BoD to approve the Business Plan 2023-2027 will be held on January 24, 2024. The BoD will meet in Hera’s headquarters located in Viale Berti Pichat 2/4 in Bologna. A press release on the board's discussions and resolutions will be released in real time and a presentation by the Top management will follow online (by invitation). Contact the IR Team 2024-01-24 sede_hera_110.1592477872.1603377620.jpg 15:30:00 17:00:00 Presentation of the new Business plan 2023-2027 2024-01-24

Hera will participate in the 6th European Mid Cap CEO Conference, a flagship event in Europe dedicated to CEOs for Mid Cap companies, organized by BNP Paribas Exane. Fiorenza Bavieri 2023-11-14 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 655 00:00:00 00:00:00 1055 1 0 0 2023-11-14

The Annual General Meeting 2024 will be held on Tuesday, April 30, 2024 During 2024 AGM, financial results as at 31 December 2023 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators. 2024-04-30 sede_hera_110.1592477872.1603377620.jpg Annual Shareholders' Meeting 2024 2024-04-30

The Hera Group will take part in the sixth edition of “Utilities and Infrastructure Conference”, organized by Mediobanca in Australia. 2023-11-29 sede_hera_110.1592477872.1603377620.jpg Sydney (Australia) 6th Utilities and Infrastructure Conference 2023-11-30

The Top management will meet most relevant investors based on the main financial communities to present the new Business plan to 2027 that will be presented in January 2024. 2024-01-15 sede_hera_110.1592477872.1603377620.jpg Europe; United States Business Plan to 2027 Roadshow 2024-03-15

A selection of Italian public and private infrastructure companies will meet the international financial community to discuss their strategic and financial prospects. The event is organized by Borsa Italiana in collaboration with Banca Akros, Equita, EXANE-BNP PARIBAS, Credit Agricole, Intermonte, Intesa Sanpaolo – IMI, Intermonte, Unicredit-Kepler-Cheuvreux. Hera will be represented by the Executive Chairman, Mr. Cristian Fabbri, the CEO, Mr. Orazio Iacono and the Head of IR, Mr. Hansen. 2023-09-07 sede_hera_110.1592477872.1603377620.jpg Palazzo Mezzanotte (Milan) Italian infrastructure Day 2023-09-07

Coupon date on June 19, 2023, and payment on June 21, 2023 The dividend, amounting to 12.5-euro cent, shows an increase over the past and in line with what had previously been announced in Annual Shareholders meeting on April 27, 2023. Hera Shareholders Meeting 2023-06-22 sede_hera_110.1592477872.1603377620.jpg 2022 dividend payment 2023-06-22

During 2023 AGM, financial results as at 31/12/2022 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators. Contact the IR Team 2023-04-27 sede_hera_110.1592477872.1603377620.jpg Annual General Meeting 2023 2023-04-27

The meeting of the BoD to approve ad interim results as at 30 June 2023 will be held on 26 July 2023. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Contact the IR Team 2023-07-26 sede_hera_110.1592477872.1603377620.jpg 15:30:00 17:00:00 Disclosure of 1H2023 Financial results 2023-07-26

The meeting of the BoD to approve ad interim results as at 31 March 2023 will be held on 10 May 2023. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Contact the IR Team 2023-05-10 sede_hera_110.1592477872.1603377620.jpg 15:30:00 16:30:00 Disclosure of 1Q2023 Financial results 2023-05-10

The Conference will bring together key industry leaders and policymakers for insightful and provocative debates on the prospects for a European response to the US IRA. Hera's senior management will meet institutional investors in occasion of the scheduled group meetings and one to one. 2023-05-30 sede_hera_110.1592477872.1603377620.jpg London Goldman Sachs Utilities Conference 2023-05-30

Hera's senior management attends the Mediobanca's financial event, where the major Italian companies will have the opportunity to present their business to national and international funds, both through roundtables and plenary presentations, as well as on one-on-one meetings. 2023-06-21 sede_hera_110.1592477872.1603377620.jpg Milan CEO Conference Mediobanca 2023-06-21

The meeting of the BoD to approve the Business Plan 2022-2026 will be held on February 08, 2023. The BoD will meet in Hera’s headquarters located in Viale Berti Pichat 2/4 in Bologna. A press release on the board's discussions and resolutions will be released in real time and a presentation by the Top management will follow online (by invitation). Contact the IR Team 2023-02-08 sede_hera_110.1592477872.1603377620.jpg 15:30:00 16:30:00 Presentation of the new Business plan 2022-2026 2023-02-08

The meeting of the BoD to approve ad interim results as at 30 September 2023 will be held on 8 November 2023. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Contact the IR Team 2023-11-08 sede_hera_110.1592477872.1603377620.jpg 15:00:00 16:30:00 Disclosure of 3Q2023 Financial results 2023-11-08

The meeting of the BoD to approve the Financial Results as at 31/12/2022 will be held on 21 March 2023. The BoD will meet in Bologna, Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Contact the IR Team 2023-03-21 sede_hera_110.1592477872.1603377620.jpg 15:30:00 16:30:00 Disclosure of financial results as at 31/12/2022 2023-03-21

Hera's senior management attends the Italian Investment conference organized by Unicredit, in partnership with Kepler Cheuvreux. The conference, organized at the Milan headquarter of Unicredit, is an opportunity for discussion on the Italian macroeconomic situation, on the strategic planning of the main listed companies and on the regulatory developments in the sector. 2023-05-25 sede_hera_110.1592477872.1603377620.jpg Milan ltalian Investment Conference 2023-05-25

On November 30th and December 1st, 2022, Hera Group will take part in the fifth edition of the “Southern European Infrastructure Conference”, organized by Mediobanca in Australia. This year's edition will be in-person. 2022-11-30 sede_hera_110.1592477872.1603377620.jpg 00:00:00 00:00:00 IV Mediobanca Australia Infrastructure conference 2022-12-01

Europe; United States The Top management will meet most relevant investors based on the main financial communities to present the new Business plan to 2026 that will be presented in January 2023 2023-02-01 sede_hera_110.1592477872.1603377620.jpg 00:00:00 00:00:00 Business Plan to 2026 Roadshow 2023-03-30

Sydney (Australia) The Hera Group will take part in the fifth edition of “Utilities and Infrastructure Conference”, organized by Mediobanca in Australia. 2022-11-29 sede_hera_110.1592477872.1603377620.jpg 00:00:00 00:00:00 5th Utilities and Infrastructure Conference 2022-12-02

Palazzo Mezzanotte (Milan) A selection of Italian public and private infrastructure companies will meet the international financial community to discuss their strategic and financial prospects. The event is organized by Borsa Italiana in collaboration with Banca Akros, Equita, EXANE-BNP PARIBAS, Credit Agricole, Intermonte, Intesa Sanpaolo – IMI, Intermonte, Unicredit-Kepler-Cheuvreux. Hera will be represented by the Executive Chairman Tommasi di Vignano and the Head of IR Mr. Hansen. 2022-09-08 sede_hera_110.1592477872.1603377620.jpg 00:00:00 00:00:00 Italian infrastructure day 2022-09-08

Coupon date on June 20, 2022, and payment on June 22, 2022 The dividend, amounting to 12-euro cent, shows an increase over the past and in line with what had previously been announced in Annual Shareholders meeting on April 28, 2022. Hera Shareholders Meeting 2022-06-22 sede_hera_110.1592477872.1603377620.jpg 00:00:00 00:00:00 2021 dividend payment 2022-06-22

The meeting of the BoD to approve ad interim results as at 30 June 2022 will be held on 27 July 2022. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2022-07-27 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 16:00:00 Bologna 44.502 17:00:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2022-07-27

The meeting of the BoD to approve ad interim results as at 30 September 2022 will be held on 9 November 2022. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2022-11-09 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 15:00:00 Bologna 44.502 16:00:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2022-11-09

The meeting of the BoD to approve the Business Plan 2021-2025 will be held on January 27, 2022. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time and a presentation by the Top management will follow. Fiorenza Bavieri 2022-01-27 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 15:30:00 online 44.502 16:30:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2022-01-27

On 2 December Hera Group will take part in the fourth edition of the “Southern European Infrastructure Conference”, organized by Mediobanca in Australia. This year's edition will be virtual. Fiorenza Bavieri 2021-11-29 Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 655 00:00:00 virtual edition 00:00:00 1 0 0 2021-12-03

From 26 to 29 October 2021, Ecomondo, the leading event in Europe regarding technological and industrial innovation in environmental services and the green economy (especially waste and resources, circular bioeconomy and water,) returns in person to the Rimini fair venue. Also this year, the Hera Group will be at Hall C1, Stand 4, with an exhibition space of over 200 square meters, decorated once again by the works of SCART (the project aimed at the artistic regeneration of industrial waste), which this year will bring the 'Homage to Fellini' project to the stand. At the main entrance it will be possible to admire the 6 Dante heads of the 'Dante and the Divine Comedy' project, already presented on the occasion of the traveling SCART exhibitions in Ravenna and Florence. On the inaugural day of Ecomondo, the 12th edition of ‘Tracking Waste’ will be presented, the thematic sustainability report with which we report the journey of each individual waste group from its transfer to its reclamation. A circular journey that today involves more than 90% of the materials that people have worked to separate for recycling, testifying once again how a high-quality waste collection system is good for the environment. Our stand will also host a rich events programme: 26 October, 12:30 Hera for an increasingly circular economy Press conference in the presence of: Tomaso Tommasi di Vignano, Executive Chairman of Hera Group Stefano Venier, Chief Executive Officer of Hera Group 27 October, 11:30 am Plastic recycling and new plants for the circular economy Meeting with the media in the presence of: Carlo Andriolo, CEO of Aliplast (Herambiente Group company) 28 October, 11:30 am The new Smarty containers, for an increasingly intelligent separate collection Meeting with the media in the presence of: Guglielmo Calabrese, Chief Executive Officer of Uniflotte (Central Management of Environmental Services and Fleets of Hera Group) 29 October, 10:30 am The Bathing Safeguard Plan (PSBO), for an increasingly resilient hydraulic system Meeting with the media in the presence of: Massimo Vienna, HERAtech construction engineering manager (Hera Group company) Anna Montini, Councilor for Ecological Transition (environment, sustainable development, planning and care of public green) and Blu Economy of the Municipality of Rimini For further information Read the Ecomondo 2021 Events Programme eg1 eg2 eg3 eg4 eg5 eg6 eg7 eg8 eg9 eg10 null null null null null null null null null null Ecomondo_870_eng.jpg Fiorenza Bavieri 2021-10-26 Fiorenza Bavieri Ecomondo_110.jpg 774 00:00:00 null null null null null null null null null null null null null null null null null null null null 00:00:00 1194 1 0 0 2021-10-29

The meeting of the BoD to approve ad interim results as at 31 March 2022 will be held on 11 May 2022. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2022-05-11 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 15:00:00 Bologna 44.502 16:00:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2022-05-11

During 2022 AGM, financial results as at 31/12/2021 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators. Fiorenza Bavieri 2022-04-28 Shareholders' Meetings of 28 April 2022 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 00:00:00 Bologna 44.502 23:59:00 /group_eng/corporate-governance/shareholders-meetings /group_eng/investor-relations/contacts 1 0 1 11.355 2022-04-28

The meeting of the BoD to approve the Financial Results as at 31/12/2021 will be held on 23 March 2022. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2022-03-23 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 15:30:00 Bologna 44.502 16:30:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2022-03-23

The meeting of the BoD to approve ad interim results as at 30 September 2021 will be held on 10 November 2021. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2021-11-10 IR Team contacts Fiorenza Bavieri sede_hera_110.1592478681.jpg 15:00:00 16:00:00 /group_eng/investor-relations/contacts 1 0 1 2021-11-10

A selection of Italian public and private infrastructure companies will meet the international financial community to discuss their strategic and financial prospects. The event is organized by Borsa Italiana in collaboration with Banca Akros, Bofa Securities, Citi, Equita, Intermonte, Intesa Sanpaolo and Kepler-Cheuvreux | Unicredit. Hera will be represented by the Executive Chairman Tommasi di Vignano, the CEO Stefano Venier, accompanied by the head of IR Hansen. Fiorenza Bavieri 2021-09-09 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 00:00:00 Virtual 44.502 23:59:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2021-09-09

The meeting of the BoD to approve ad interim results as at 30 June 2021 will be held on 28 July 2021. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2021-07-28 IR Team contacts Fiorenza Bavieri sede_hera_110.1592478681.jpg 00:00:00 23:59:00 /group_eng/investor-relations/contacts 1 0 1 2021-07-28

Coupon date on July 05, 2021 and payment on July 07, 2021 The dividend, amounting to 11-euro cent, shows an increase over the past and in line with what had previously been announced in Annual Shareholders meeting on April 29, 2021. Hera Shareholders Meeting Fiorenza Bavieri 2021-07-05 Contact the IR Team Fiorenza Bavieri sede_hera_110.1592477872.1603377620.jpg 00:00:00 Bologna 44.502 23:59:00 /group_eng/investor-relations/contacts 1 0 1 11.355 2021-07-07

The meeting of the BoD to approve ad interim results as at 31 March 2021 will be held on 12 May 2021. The Board of Directors, as communicated for the previous financial year and in line with the past, in order to guarantee regularity in the information provided to the financial market and investors, has decided to continue preparing and publishing this information quarterly, on a voluntary basis and in line with current regulations. The BoD will meet in Bologna - Viale Berti Pichat 2/4 40127 Bologna. A press release on the board's discussions and resolutions will be released in real time. Fiorenza Bavieri 2021-05-12 IR Team contacts Fiorenza Bavieri sede_hera_110.1592478681.jpg 804 00:00:00 23:59:00 /group_eng/investor-relations/contacts 1 0 1 2021-05-12

During 2021 AGM, financial results as at 31/12/2020 will be approved and major fiscal year events will be presented to shareholders, with a special focus on CSR and creation of shared value key indicators. Fiorenza Bavieri 2021-04-28 IR Team contacts 1 Fiorenza Bavieri sede_hera_110.1592478681.jpg 804 00:00:00 23:59:00 /group_eng/investor-relations/contacts 1 0 1 2021-04-28