22.03.2021 Neodecortech S.p.A.: Change in 2021 financial calendar Download

PRESS RELEASE

Change in 2021 financial calendar of Neodecortech S.p.A.

Filago, 22 March 2021

Neodecortech S.p.A. ("NDT" or the "Company"), listed in the STAR segment organized and managed by

Borsa Italiana S.p.A., and the Italian market leader in the production of decorative papers for laminated panels and flooring for interior design, announces that the Board of Directors met today and resolved, among other things, on partly changing the Company's financial calendar approved on 10 December 2020.

The changes to the financial calendar refer to:

➢ the approval date for the additional periodic Q1 report at 31 March, which will be 11 May 2021 instead of 20 April 2021;

➢

the approval date for the additional periodic Q3 report at 30 September, which will be 12 November instead of 19 October.

The following is the Company's 2021 financial calendar, changed based on the above.

13 April 2021	Approval of the financial statements at 31 December 2020
11 May 2021	Approval of the additional periodic Q1 report at 31 March 2021
7 September 2021	Approval of the half-year report at 30 June 2021
12 November 2021	Approval of the additional periodic Q3 report at 30 September 2021

Neodecortech S.p.A.

Neodecortech, listed in the STAR segment organized and managed by Borsa Italiana S.p.A., is one of Europe's top players in the production of decorative papers for laminated panels and flooring used in interior design. The Group's business is in the production of complete and technologically advanced solutions for the realization of interior design projects, covering all stages of the production process for the production of decorative paper, from raw material management, through surface finishing and impregnation, up to the finished product and the management of end-of-line logistics. The Group offers 7 product categories: decorative papers; decorative printings; finish foil; melamine film; PPF and PPLF; laminates; EOS anti-fingerprint surfaces (www.neodecortech.it).

Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale Euro 17.398.687,37 i.v.	R.E.A. BG - 193331

ISIN Code ordinary shares: IT0005275778 ISIN Code Warrants: IT0005346785

For further information:

Specialist and Corporate Broking BPER Banca [e-mail] 051-2756537 www. bper.it

Investor Relator Neodecortech S.p.A. T [phone] F [phone] Luigi [e-mail]

** *

This press release is for informational purposes only and does not constitute an offer to the public or an invitation to subscribe or purchase financial instruments in Italy or any other country where such offer or solicitation would be subject to restrictions or authorization by local authorities or otherwise prohibited by law. This press release may not be published, distributed or transmitted to the United States, Canada, Australia or Japan. The shares mentioned in this press release cannot be offered or sold in either Italy or the United States or any other jurisdiction without registration under the applicable provisions or an exemption from the obligation to register under the applicable provisions. The shares mentioned in this press release have not been and will not be registered under the US Securities Act of 1933 nor under the applicable provisions in Italy, Australia, Canada, Japan or any other jurisdiction.

There will be no offer to the public of the Company's shares either in Italy or in the United States, Australia, Canada or Japan or elsewhere.

Neodecortech S.p.A.	tel [phone]	C.F. e R.I. 00725270151	www.neodecortech.it
Via Provinciale, 2	fax [phone]	P.IVA IT 02833670165	[e-mail]
24040 Filago, Bergamo	Capitale Sociale Euro 17.398.687,37 i.v.	R.E.A. BG - 193331