PRESS RELEASE

Milan, 13 July 2022

UPDATING OF THE CORPORATE EVENTS CALENDAR 2022

Notice is hereby given that today, the Board of Directors of PLC S.p.A, in compliance with the provisions of Article 2.6.2, paragraph 1, letter b) of the Rules of the Markets organised and managed by Borsa Italiana and due to the events that have marked the first half of 2022, including the appointment of the new Chief Executive Officer and the start-up of the new management system (so-called "enterprise resource planning" or "ERP"), has resolved to postpone the meeting called to approve the Half-Yearly Financial Report as of 30 June 2022, originally scheduled for 12 August 2022, to 28 September 2022, updating the corporate events calenda 2022 as follows:

Event

date

Board of Directors for the approval of the Annual Financial

28.03.2022

Report as at 31 December 2021

Shareholders' Meeting for the approval of the Annual

27.04.2022

Financial Report as at 31 December 2021

Board of Directors for the approval of the Half-Yearly

28.09.2022

Financial Report as at 30 June 2022

***

Please contact us for more information:

PLC S.p.A.

Cecilia Mastelli

investor.relations@plc-spa.com

Tel: 02 49 53 57 41

PLC SPA

Sede legale: Via Lanzone, 31 - 20123 Milano - Italia

Tel.: 0249535741

P.I. e C.F. 05346630964 - R.E.A. MI-1814188 - Cap. Soc. € 27.026.480,35 i.v.

P.E.C.: plcspa@pec.it- WEB: www.plc-spa.com

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PLC S.p.A. published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 16:23:06 UTC.