Rome, 19 December 2025 – Cementir Holding N.V. announces the financial calendar for the year 2026.

• 11 February 2026    Fourth quarter and full year 2025 preliminary consolidated results, approval of 2026 Budget and 2026-2028 Industrial Plan update 
• 11 March 2026    Approval of the 2025 Draft Financial Statements
• 23 April 2026    Shareholders’ meeting for the approval of the 2025 Financial Statements
• 7 May 2026    Approval of the Interim Financial Report as of 31 March 2026
• 29 July 2026    Approval of the Half Year Financial Report as of 30 June 2026
• 5 November 2026    Approval of the Interim Financial Report as of 30 September 2026

On the occasion of the Industrial Plan update and publication of the fourth quarter and preliminary consolidated results for the year 2025, as well as of the approval of the 2026 half-year and interim results, 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.