Press Release

Neurosoft reporting dates for 2022

31 January 2022 - Neurosoft S.A., a fully integrated ICT Company with System Integration and Information Technology Security Capabilities, listed on Euronext Growth Milan market (GRS802003004,Reuters NRST.MI,Bloomberg NRST:IM) for which Banca Intermobiliare is Nominated Adviser - announces here below the company's reporting dates for 2022:

Date and Time

Agenda

Monday, 18 April 2022

Board of Directors

2021 Financial Results approval

Monday, 20 June 2022

Shareholders' Annual General Meeting (first call)

Monday, 19 September 2022

Board of Directors

2022 Half Year Results approval (unaudited)

Any change to the above calendar will be promptly communicated to the market.

Press release available on www.neurosoft.gr

For further information please contact:

INVESTOR RELATIONS

Neurosoft S.A. |ir@neurosoft.gr| T: +30 2106855061

NOMAD

Banca Intermobiliare di Investimenti e Gestioni S.p.A.| corporatefinance@bancaintermobiliare.com |

T:+39 0299968111

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Neurosoft SA published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2022 08:01:05 UTC.