Date

Title

Matica Fintec: Shareholders’ Meeting approves the Balance Sheet and appoints new Corporate Bodies

Matica Fintec: Notice of Ordinary Shareholders’ Meeting published

Matica Fintec: Procedure for the liquidation of the shares subject to withdrawal

Matica Fintec: disclosure of substantial change in significant shareholders

Matica Fintec: The Board of Directors approves the Draft Annual Financial Statements and the Consolidated Financial Statements as at 31 december 2024

Matica Fintec: results of the rights offering pursuant to article 2437-quater (2) of the civil code

Matica Fintec: preliminary consolidated results as at 31 December 2024 examined

Matica Fintec: Majority Voting Regulation adopted

Matica Fintec: option offer pursuant to Article 2437-quater, paragraph 2, of the Civil Code

Matica Fintec: results of the exercise of the right of withdrawal by the shareholders of Matica Fintec S.p.A.