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

Nocivelli ABP: change to the 2026-2027 Financial Calendar

· Issued by A.b.p. Nocivelli S.p.a.


PRESS RELEASE

Nocivelli ABP: change to the 2026-2027 Financial Calendar Castegnato (Brescia), 21 September 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 October 2026

(instead of 29 October 2026)

Annual Shareholders' Meeting for the approval of the Financial Statements as of 30 June 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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Nocivelli ABP 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. It is today a national leader in Public Private Partnership (PPP) operations for the construction of healthcare and hospital facilities. The Group is headquartered in Castegnato (BS) and has operational offices in Brescia, Novara and Ponderano (Biella). Bruno Nocivelli is the Chairperson of the Board of Directors, while Nicola Turra serves as Chief Executive Officer. The Company's Value of Production in FY 24/25 was Euro 85.2 million, with EBITDA of Euro 16.8 million and a Net Profit of Euro 11.5 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

Marcello Mazzucchi | Tel: + 39 338 2285823

Euronext Growth Advisor Banca Mediolanum SpA Tel. 02.9049.2525

Email: ecm@mediolanum.it

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