What follows is the press release, available (in Italian) in PDF format.

REDELFI CONVENES THE BOARD OF DIRECTORS TO APPROVE THE UPDATED BUSINESS PLAN

Milan, November 17, 2023

Redelfi S.p.A. ("Redelfi" or the "Company"), a company heading the industrial group of the same name with operational headquarters in Genoa - active in the development of innovative and sustainable infrastructures to facilitate the energy transition, listed on the Euronext Growth Milan segment of Borsa Italiana - announces that it has convened its Board of Directors on December 11, 2023 for the approval of the Company's Business Plan for the period 2023-2026, updating the one presented to the market for the period 2022-2026 (ref. Press Release November 2, 2022).

The update of the Business Plan for the period 2023-2026 reflects the important agreements reached by the Group during the current year, reporting a significant revision of the estimates previously given to the financial community for the four-year period 2022-2026.

This press release is available on website www.redelfi.com, section Investor Relations > Press Release, and on www.1info.it.

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Redelfi is the company at the helm of the homonymous Group, engaged in the digital and green transition through a strongly innovative approach in the definition of products, services and processes with special attention on the respect of ESG criteria and governance.
Following the 2023 half-yearly financial report, the Group achieved a Value of Production of € 4.2 million and a Net Result of € 1.4 million. Net Financial Position is € 3 million, and Net Equity is € 11 million.

Contacts:

ISSUER
Redelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | via A. Scarsellini, 119 Torre B "I Gemelli" 11 piano, 16149 Genova
Redelfi | Media Relations | Carolina Beretta | carolina.beretta@redelfi.com | via A. Scarsellini, 119 Torre B "I Gemelli" 11 piano, 16149 Genova

INVESTOR & FINANCIAL MEDIA RELATIONS
IR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 - 20121 Milano
IR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 - 20121 Milano

EURONEXT GROWTH ADVISOR & SPECIALIST
Integrae SIM | info@integraesim.it | T: +39 02 96846864 | Piazza Castello, 24 - 20121 Milano

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Disclaimer

Redelfi S.p.A. published this content on 17 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2023 09:15:03 UTC.