Company events calendar - Hera Group

In accordance with art. 2.6.2 (Required Reporting) of the “Rules of the markets organised and managed by Borsa Italiana S.p.A.", please find below our annual calendar of corporate events:

Calendar of corporate events*

• 24 March 2021 - Meeting of the Board of Directors to approve the previous year's preliminary financial statements.

• 28 April 2021 - Shareholders Meeting to approve the previous year's financial statements.

• 12 May 2021 - Meeting of the Board of Directors to approve additional financial information for the period ending on 31 March 2021.

• 28 July 2021 - Meeting of the Board of Directors to approve the half-year financial report at 30 June 2021.

• 10 November 2021 - Meeting of the Board of Directors to approve additional financial information for the period ending on 30 September 2021.

(*) except for changes

The Group observes a silent period in the 15 days prior to the financial results publications.

Page updated 22 January 2021