SG S p A : Company Società Benefit S.p.A. – 2022 corporate events calendar

2022 CORPORATE EVENTS CALENDAR

Milan 27 January 2022 - SG Company Società Benefit S.p.A., one of the leading players in Italy in the Entertainment&Communication sector, listed on the Euronext Growth Milan market of Borsa Italiana (ticker: SGC), announces the calendar of corporate events for the year 2022:

• 29 March 2022 - Board of Directors
  Approval of the draft financial statements and consolidated financial statements for the year 2021;
• 27 April 2022 - First call of the Ordinary and Extraordinary Shareholders' Meeting
  Approval of the draft financial statements and consolidated financial statements for the year 2021;
• 28 April 2022 - Second call of the Ordinary and Extraordinary Shareholders' Meeting Approval of the separate and consolidated financial statements for 2021;
• 29 September 2022 - Board of Directors
  Approval of the half-yearly financial report as of 30 June 2022. This report will be voluntarily audited.

SG Company SB S.p.A. will promptly notify any changes to the dates communicated.

The Company also informs that from 1 March 2022 a new office will be opened in Milan, in addition to the current office, in order to transfer part of the operating staff there. The decision to open an additional office derives from the confidence in the restart of the business and the intention to gradually reduce the smart working mode. The office selected has a surface area of 500 square meters and is furnished in line with the themes of sustainability and attention to the environment. Further information about the new office will be announced at a later date.

The calendar of corporate events 2022 is available on the Company's website, on the page CORPORATE EVENTS - SG Company Società Benefit S.p.A.(sg-company.it),while this press release is available on the page Financial market press releases | SG Company Società Benefit S.p.A.

SG Company Società Benefit S.p.A. is a Digital Company, ISO 9001 certified and listed on the Euronext Growth Milan of Borsa Italiana (ticker: SGC), Technology segment, is an Innovative SME and, in keeping with its mission of "Sharing Growth", has also embarked on the ESG (Environmental, Social and Governance) path to ensure an increasingly future-oriented sustainable management of the Company, firmly believing in the value of a business for the collective benefit. One of Italy's top players for over 20 years now in the Entertainment&Communication industry, it specializes in the areas of Digital & Live Communications, Hybrid Events, Video Production, Consumer Format, and Meetings & Events Industry. In its 2021-2023 Business Plan, it has embarked on a path of digital transformation, integrating a data valorization strategy in each business area thanks to the implementation of Marketing Technology solutions on every activity. Its distinctive positioning hinges on the synergy between data and content, as well as on the ability to offer a single direction over creativity, production, and technology natively for each project, guaranteeing clients constant integration between physical and digital. The Company boasts a portfolio of high- standing clients at a global level. It has planned, promoted, and produced many successful national and international formats

such as Milano Food Week, Obecity, Sneakerness, Digital Design Days, Business Tech Forum and others.

Francesco Merone (I.R.)	Roberta Sferrazza Papa (I.R. Junior)
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