ACTIA : 2026 FINANCIAL COMMUNICATION TIMETABLE

About this update from Actia Group

PRESS RELEASE Toulouse, 8 January 2026 at 6 pm ACTIA Group : 2026 Financial communication timetable ACTIA (ALATI, FR0000076655), presents its timetable of financial communications for 2026. Announcements Dates Q4 2025 revenue Wednesday 18 February 2026 (7 am) Annual results 2025 Friday 27 March 2026 (7 am) 2025 annual results presentation meeting Wednesday 1 April 2026 Q1 2026 revenue Wednesday 20 May 2026 (7 am) General Assembly Tuesday 28 May 2026 Q2 2026 revenue Wednesday 5 August 2026 (7 am) Half-year results 2026 Friday 18 September 2026 (7 am) 2026 half-year results presentation meeting Wednesday 23 September 2026 Q3 2026 revenue Wednesday 18 November 2026 (7 am) The Quiet Period is 30 calendar days for the publication of annual and interim financial statements, and 15 calendar days for the publication of quarterly information. ……………………………………………………………………………………………………………………………………………… ABOUT ACTIA ACTIA Group is a mid-market company (ETI) founded in 1986. It is at once family-owned and international and its head office is located in France. The family aspect guarantees the long-term future of the Group and its independence with an ever-present entrepreneurial spirit. ACTIA's business is to design, produce and exploit electronics to address the major challenges faced in the sectors of terrestrial mobility, aeronautics, space and energy. The commitments made by ACTIA are reflected in the Group's ambitious contributions to addressing the energy transition, sustainability, safety and connectivity. Control over the design and production of solutions bearing the ACTIA signature is a true guarantee of quality. Without exception, all Group employees share this belief in quality in a fully certified environment. KEY FIGURES 2024 turnover: €535.1m. Almost 4,000 employees around the world, of whom approximately 1,450 engineers and technicians working in R&D. Present in 16 countries. 14 to 18% of revenue reinvested every year in R&D. STOCK EXCHANGES Euronext Growth Paris ISIN FR0000076655 - Mnemonic: ALATI - Reuters: ALATI.PA - Bloomberg: ALATI:FP Indices: Euronext Growth All Shares - Euronext Tech Croissance - Euronext Helios Space CONTACTS ACTIA - Catherine Mallet - Tel: +33 (0)561 176198 - [email protected] ACTUS Finance & Communication - Marie Calleux - Tel: +33 (0)153 656868 - [email protected] DATES FOR THE DIARY Q4 2025 turnover : Wednesday 18 February 2026 (7 am) 2025 annual results : Friday 27 March 2026 (7 am) ……………………………………………………………………………………………………………………………………………………………………………………………………..……………. ACTIA - 5, rue Jorge Semprun - B.P. 74215 - 31432 TOULOUSE cedex 4 (FRANCE) - Tél. +33 (0)5 61 17 61 98 - www.actia.com 1/1

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