Verona, July 22, 2025. Creactives Group S.p.A. (“Creactives” or the “Company”) (ISIN IT0005408593 – ticker: CREG), an international company and fiscally eligible Innovative SME, listed on Euronext Growth Milan – Professional Segment (“Euronext Growth Milan Pro”), that develops Artificial Intelligence technologies to address real-life business problems in the Supply Chain, announces that, on today’s date, the Board of Directors approved the financial calendar for the 2025-2026 fiscal year, as follows:
| September 24, 2025 | Board of Directors meeting approving the draft Financial Statements and Consolidated Financial Statements as of June 30, 2025 |
| October 27, 2025 | Shareholders’ Meeting, on first call, approving the annual Financial Statements and presenting the Consolidated Financial Statements as of June 30, 2025 |
| October 29, 2025 | Shareholders’ Meeting, on second call, approving the annual Financial Statements and presenting the Consolidated Financial Statements as of June 30, 2025 |
| March 25, 2026 | Board of Directors meeting approving the Consolidated half-year Financial Report as of December 31, 2025; voluntarily subjected to a limited audit |
The Society will promptly notify any changes to the announced dates.
The Company also announces that it has changed its domain name to www.creactives.com.