Ecomembrane S.p.a.MIL: ECMB

Ecomembrane S p A APPROVES THE FINANCIAL CALENDAR FOR THE YEAR 2026

· Issued by Ecomembrane S.p.A.


ECOMEMBRANE APPROVES THE FINANCIAL CALENDAR FOR THE YEAR 2026

Gadesco Pieve Delmona (CR), January 29th 2026- Ecomembrane S.p.A. (hereafter "Ecomembrane"

or the "Company", ISIN IT0005543332), leading company in the design and construction of gas

storage and containment systems for the production of green energy, listed on the EGM segment of Borsa Italiana S.p.A., announces the financial calendar for the year 2026, as following:

DATE

EVENT

19-mar-26

Board of Directors' Meeting to approve the Consolidated Financial Statements and the draft of Financial

Statements as at 31 December 2025

21-apr-26

Shareholders' Meeting (first call) to approve the Financial Statements as at 31 December 2025 and to present the Consolidated Financial Statements as at 31 December 2025

22-apr-26

Shareholders' Meeting (second call) to approve the Financial Statements as at 31 December 2025 and to present the Consolidated Financial Statements as at 31 December 2025

25-sep-26

Board of Directors' Meeting to approve the consolidated half-year Financial report as at 30 June 2026 voluntarily submitted to limited audit

The financial calendar 2026 is available on the Company's website https://www.ecomembrane.com in the section Investors/Calendar-Financial.

The Company will notify the market of any changes to the calendar.

Information about Ecomembrane

Ecomembrane S.p.A., with registered office in Gadesco Pieve Delmona (Cremona) and North Little Rock (Arkansas, USA), has been operating in the renewable energies and biogas sector since 2000 and is managed by its Founder and CEO, Lorenzo Spedini. Ecomembrane considers itself one of the founding fathers of the modern era membrane gasholders and is specialised in producing gasholders, heat shields for anaerobic digesters, odour control-covers made in PVC-coated fabric membrane and all parts of products needed for the combustion of biogas and the production of electricity. The Company designs, produces, markets and installs components for biogas and biomethane production plants and gas storage systems such as biogas, methane, CO2, hydrogen. It is also involved in the photovoltaic industry with its subsidiary SBS Solar, focusing on the construction of single-axis trackers and the development and construction of turnkey systems. The Company currently has more than 70 employees and is present commercially on all continents and in 40 countries, with offices and production units in Italy and the USA. Contact details:

Ecomembrane S.p.A. Operating office

Via Pari Opportunità, 9

Gadesco Pieve Delmona

Cremona Tel. +39 0372 463599

info@ecomembrane.com

Euronext Growth Advisor Equita SIM S.p.A. Marcello Daverio

Tel: +39 02 62041

m.daverio@equita.eu

Press Office

Spriano Communication&Partners

Matteo Russo +39 3479834881 mrusso@sprianocommunication.com

Fiorella Girardo +39 3488577766 fgirardo@sprianocommunication.com

Cristina Tronconi +39 3460477901 ctronconi@sprianocommunication.com

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