A.b.p. Nocivelli S.p.a.MIL: ABP

Nocivelli ABP: 2026-2027 corporate events calendar

· Issued by A.b.p. Nocivelli S.p.a.

PRESS RELEASE

Nocivelli ABP: 2026-2027 corporate events calendar

Castegnato (Brescia), 2 July 2026 - A.B.P. Nocivelli S.p.A., an EsCo Company leader in the sector in Public-Private Partnership transactions for the construction of healthcare and hospital facilities, listed in the Euronext Growth Milan segment (ISIN Code IT0005439861, Ticker ABP:IM), announces the following change to the 2026-2027 Financial Calendar in accordance with the disclosure obligations:

Date

Event

28 September 2026

Board of Directors for the approval of the draft Financial Statements and the Consolidated Annual Financial Statements as of 30 June 2026. Conference call with the financial market for the presentation of the group's consolidated figures for the period ended 30 June

2026.

29 October 2026

Annual Shareholders' Meeting for the approval of the Financial

Statements and for the presentation of the Consolidated Financial Statements as of 30 June 2026.

31 March 2027

Board of Directors for the approval of the consolidated half-year financial report as of 31 December 2026. Conference call with the financial market for the presentation of the group's consolidated data

for the period ended 31 December 2026.

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

The calendar of events along with the Company's press releases are available on the internet site https://www.abpnocivelli.com investor relations section.

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This press release is available on the Company's website www.abpnocivelli.com in the "Investor Relations/Press Releases" section and on www.1info.it.

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The Nocivelli ABP Group was founded in Castegnato (Brescia) in 1963 and initially traded in petroleum products and lubricants. In 1988 it diversified into the construction of technological, mechanical and electrical systems, in addition to civil and industrial construction and Facility Management. The Nocivelli Group comprises the parent company ABP Nocivelli S.p.A. and the wholly-owned subsidiary RPP srl Run Power Plants, acquired in 2016, specializing in the design, manufacture, supply, installation and maintenance of LED lighting. The Group is headquartered in Castegnato (BS) and has operations in Brescia, Chieti Scalo and Ponderano (Biella). RPP is based in Castenedolo (BS). Bruno Nocivelli is the Chairperson of the Board of Directors, while Nicola Turra serves as Chief Executive Officer. The half-year report as at 31 December 2025 reported a Value of Production of €45.6 million, with an EBITDA of €10.8 million and a net profit of €7.3 million.

Contacts

ABP Nocivelli S.p.A. Investor Relations Manager

Strada Padana Superiore Alessandra Perego

n. 67 25045 Castegnato (BS) Tel: + 39 030 2142011

https://www.abpnocivelli.com Email: investor.relations@abpnocivelli.com

IR & Media Relations Advisors My Twin Communication S.r.l.

Email: nocivelli@mytwincommunication.com Federico Bagatella | Tel: +39 3318007258 Giorgia Fenaroli | Tel: + 39 3342208486

Euronext Growth Advisor Banca Mediolanum SpA Tel. 02.9049.2525

Email: ecm@mediolanum.it

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