27.01.2022 18:55 - Annual Calendar of 2022 Corporate Events

Press Release

ANNUAL CALENDAR OF 2022 CORPORATE EVENTS

Santa Maria di Sala (Venice), January 27, 2022 - The Board of Directors of Piovan S.p.A. (the "Company")

today has approved the annual calendar of corporate events of the Company for the period from January 1, 2022 to December 31, 2022.

Date	Event
March 23, 2022	Board of Directors
	i.	Approval of the Annual financial report of Piovan Group and of
		the draft separate financial statements of Piovan S.p.A. for the
		financial year closed on December 31, 2021, and of the proposal
		for the allocation of profits.
	ii.	Convening of the Ordinary Shareholders' Meeting.

April 28, 2022	Ordinary Shareholders' Meeting
	Approval of the separate financial statements of Piovan S.p.A. for the
	financial year closed on December 31, 2021 and of the proposal for the
	allocation of profits. Presentation of the Annual financial report of Piovan
	Group as at December 31, 2021 and related reports.

May 11, 2022	Board of Directors
	Approval of the Periodic financial statements as at March 31, 2022 (Q1).
September 8, 2022	Board of Directors
	Approval of the Half-year consolidated financial report as at June 30,
	2022.
November 9, 2022	Board of Directors
	Approval of the Periodic financial statements as at September 30, 2022
	(Q3).

The data will be sent to Borsa Italiana S.p.A. within the deadline set out in the applicable regulation and published on the Company website at www.piovangroup.com, Investor Relations section, as well as on the

authorized storage mechanism "1info" at www.1info.itas prescribed by law.

The Company hereby informs that, pursuant to art. 2.2.3 (3) of the Rules of the Markets Organized and Managed by Borsa Italiana S.p.A., in lieu of the Interim Management Report relating to the fourth quarter of financial year 2021, within 90 days from the end of the year, the Company will publish an Annual financial report drawn up pursuant to Art. 154-ter (1) of Legislative Decree no. 58 of February 24, 1998.

Any variation to the above dates will be disclosed to the market without delay.

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FOR FURTHER DETAILS:

Piovan S.p.A. Investor Relations Giovanni [e-mail]. [phone]

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Piovan

Piovan Group is a global leader in the development and manufacturing of automation systems for the storage, conveying and processing of polymers, bio-resins, recycled plastic, food fluids, food and non- food powders. Over recent years, the Group has been particularly engaged in developing and producing automation systems for production processes for the bio-economies and circular economies for recycling and reusing plastic and for the production of plastics which are naturally compostable, tapping into crosselling opportunities.

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