Milan, 09 January 2023 – Maire Tecnimont S.p.A. announces its corporate events calendar for the year 2023.



The Company hereby confirms that, also for the financial year 2023, it will continue to voluntarily submit an "Interim Financial Report", containing the same items of information included in past reports, as at March 31 and September 30, for the approval of the Board of Directors within 45 days of the end of each quarter and will make them available to the public via the Company's usual methods.

Following each Board of Directors’ meeting to approve the periodic financial statements, a press release will be published and there will be a conference call (audio-conference and webcast) with the financial community; dates and timing will be duly announced as soon as they are scheduled.

Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana S.p.A. (Title IA.2, Section IA.2.1, Article IA.2.1.3), the Company informs that, should the Shareholders’ Meeting - convened to approve the annual report as at 31 December 2022 – resolve on the payment of any dividend in respect of the results of the year 2022, this will be paid in April 2023(1) .

Any changes to the dates shown above will be promptly communicated to the market.

(1) Maire Tecnimont underlines that no decision has been adopted yet on the distribution of a dividend or its payment and on the dividend policy of the Company. The information contained in this press release is given for the exclusive purpose of complying with the relevant Borsa Italiana S.p.A. rules. Therefore, this press release cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends in the course of this or the following financial years.