Presentation of the 2024-27 Industrial Plan

Presentation of the 2024-27 Industrial Plan and update of 2024 Financial Calendar

Publication date: 23-02-2024 16:35

Roma, 23 February 2024 – Rai Way S.p.A. informs that the 2024-27 Industrial Plan will be presented to the financial community during the conference call concerning the approval of results as of 31 December 2023. Date and time of such call will be announced as soon as determined.

It is also noted that the Shareholders' Meeting to approve the Financial Statement as of 31 December 2023 (on single call) is now scheduled for 29 April 2024 instead of 30 April 2024, as previously announced.

Therefore, the financial calendar for the year 2024 has been updated as follows:

date	event
25 March 2024	BoD Meeting for approval of the draft Financial Statement as of December 31, 2023
29 April 2024 (single call)	General Shareholder’s Meeting for approval of the Financial Statement as of December 31, 2023
10 May 2024	BoD Meeting for approval of First Quarter results as of March 31, 2024
1 August 2024	BoD Meeting for approval of the Half Year Financial Statement as of June 30, 2024
13 November 2024	BoD Meeting for approval of Third Quarter results as of September 30, 2023

Any amendment to the above calendar will be promptly communicated to the market.

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