Monnalisa SpaMIL: MNL

Publication of the Corporate Events Calendar

· Issued by Monnalisa SpA

MONNALISA®

PUBLICATION OF CORPORATE EVENTS CALENDAR

December 06, 2024, Arezzo - Monnalisa S.p.A., the high-end childrenswear segment leader, announces, as per Article 17 of the Euronext Growth Milan Issuers' Regulation, the corporate events calendar.

Date

Event

March 28, 2025

Board of Directors' meeting to approve the 2024 Annual Accounts

(separate and consolidated financial statements)

April 30, 2025

Shareholders' Meeting to approve the 2024 Annual Accounts

September 26, 2025

Board of Directors' meeting to approve the consolidated half-year report at

June 30, 2025

Any changes to the above dates shall be communicated in a timely manner to the market.

This Press Release is available on the company website https://group.monnalisa.eu,in the "Investor Relations/Press Releases" section and at www.emarketstorage.com.

***

Monnalisa SpA (EGM -TickerMNL), listed on the Euronext Growth Milan market (former AIM Italia) since July 12, 2018 and engaged in the high-end childrenswear segment, was founded in Arezzo in 1968. It distributes in over 55 countries, both through direct flagship stores and at the world's best-known Department Stores and more than 400 multibrand sales points. Focusing on high-quality and made in Italy style, its research and development investment is matched by a commitment to sustainability. The company complies with the SA8000 regulation and environmental certification ISO 14001.

Monnalisa S.p.A.

CFO SIM S.p.A.

Emittente

Euronext Growth Advisor

Corso Buenos Aires, 1

Via dell'Annunciata 23/4

20124 Milano

20121 Milano

Tel. +39 0575 98501

Tel +39 02 303431

investorelations@pec.wmail.it

ecm@cfosim.com

MONNALISA S.p.A.

Via Madame Curie, 7 - 52100 Arezzo - Italy Partita IVA 01163300518

www.monnalisa.com - e-mail: info@monnalisa.eu - ph. +39 0575 9850.1 - fax +39 0575 9850.20

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