Rome, 15 December 2023 – Cementir Holding N.V. announces the financial calendar for the year 2024.

• 8 February 2024    Fourth quarter and full year 2023 preliminary consolidated results, approval of 2024 Budget and 2024-2026 Industrial Plan update
• 11 March 2024    Approval of the 2023 Draft Financial Statements
• 22 April 2024    Shareholders’ meeting for the approval of the 2023 Financial Statements
• 9 May 2024    Approval of the Interim Financial Report as of 31 March 2024
• 29 July 2024    Approval of the Half Year Financial Report as of 30 June 2024
• 6 November 2024    Approval of the Interim Financial Report as of 30 September 2024

On the occasion of the Industrial Plan update and publication of preliminary consolidated results for the year 2023, as well as the approval of half-year and interim results for 2024, Cementir Holding will organize ad-hoc conference calls with financial analysts and institutional investors.

The Company will issue, promptly and according to the current regulations, a press release for any variation on the above information.