Financial Calendar

2026

Ordinary Assemblies

28/9/2026

Board of Directors

Board of Directors to approve the consolidated Half-Year Financial Report as at 30 June 2026, which was voluntarily subject to limited review.

30/5/2026

Shareholders' Meeting - Second Call

Shareholders' Meeting to approve the Financial Statements and presentation of the Consolidated Financial Statements as at 31 December 2025 — Second Call

29/5/2026

Shareholders' Meeting - First Call

Shareholders' Meeting to approve the Financial Statements and presentation of the Consolidated Financial Statements as at 31 December 2025 — First Call

30/4/2026

Board of Directors

Board of Directors to approve the Consolidated Financial Statements and the Draft Financial Statements as at 31 December 2025

2025

Assemblee Ordinarie

26/9/2025

Board of Directors

Approval of the consolidated half-year financial report as at 30 June 2025 voluntarily audited

12/6/2025

Shareholders' Meeting — Second call

Approval of the financial statements and presentation of the consolidated financial statements as at 31 December 2024

11/6/2025

Shareholders' Meeting — First call

Approval of the financial statements and presentation of the consolidated financial statements as at 31 December 2024

9/5/2025

Board of Directors

Approval of the consolidated financial statements and the draft financial statements as at 31 December 2024

2024

Ordinary Assemblies

27/9/2024

Board of Directors

Approval of the consolidated half-year financial report as at 30 June 2024 voluntarily audited

30/4/2024

Shareholders' Meeting — Second call

Approval of the financial statements and presentation of the consolidated financial statements as at 31 December 2023

29/4/2024

Shareholders' Meeting — First call

Approval of the financial statements and presentation of the consolidated financial statements as at 31 December 2023

5/4/2024

Board of Directors

Approval of the consolidated financial statements and the draft financial statements as at 31 December 2023

2023

Ordinary Assemblies

28/9/2023

Board of Directors

Approval of the Consolidated Half-Year Financial Report as at 30 June 2023

27/4/2023

Shareholders' Meeting — Second Call

Approval of the Financial Statements and presentation of the Consolidated Financial Statements as at 31 December 2022

26/4/2023

Shareholders' Meeting — First Call

Approval of the Financial Statements and presentation of the Consolidated Financial Statements as at 31 December 2022

3/4/2023

Investor Day organized by Banca Profilo

Roberto Rosati, CEO of TMP Group, will meet the financial community to explain the Group, its growth strategies and the recent financial results approved by the Board of Directors. At Hangar 21 (Via Tortona 27, Milan)

28/3/2023

Board of Directors

Approval of the Consolidated Financial Statements and the Draft Financial Statements as at 31 December 2022