Valsoia SpaMIL: VLS

Press Release Financial Calendar 2025

· Issued by Valsoia Spa

FINANCIAL CALENDAR 2025

Bologna, December 16, 2024 - Valsoia S.p.A. (EXM: VLS), reference Company in the health food italian market, listed to Euronext Milan managed by Borsa Italiana with reference to the art. 2.6.2, c. 1, letter b) of Regolamento dei Mercati organizzati managed by Borsa Italiana S.p.A, announces its 2025 financial calendar:

March 17, 2025

Board of Directors - Approvation of the Draf Annual Financial Statement at 31.12.2024;

April 28, 2025

Shareholder's Meeting - Approvation of the Annual Financial Statement at 31.12.2024;

May 12, 2025

Board of Directors - Approvation of the additional periodic information referred to the 1st quarter of 2025;

September 08, 2025

Board of Directors - Approvation of the Interim Financial Report at 30.06.2025;

November 10, 2025

Board of Directors - Approvation of the additional periodic information referred to the 3rd quarter of 30.09.2025;

The Company, in line with what operated in previous years, has decided ,also for the 2025, to approve and pubblish additional periodic informations by means only the sales revenue informations..

Any changes about dates in the list above, will be quickly comunicate.

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All the documents will be available on our website www.valsoiaspa.com, and on the official mechanism for the storage and regulated information 1Info, in the website www.1info.com, within five business days from the approval.

Per ulteriori informazioni

Valsoia S.p.A.

Nicola Mastacchi CFO

Tel. +39 051 6086800

CDR Communication

Silvia Di Rosa - Investor Relation

Cell +39 335 78 64209

Martina Zuccherini - Media Relation

Cell +39 339 43 45708

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