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Corporate Events Calendar

2025 2024 2023 2022 2021 2020 2019 2018

2025

Approval of the Interim Management Statement at 30 September 2025

Approval of the Half-Year Report at 30 June 2025

Approval of the Interim Management Statement at 31 March 2025

Approval of the financial statements at 31 December 2024 and presentation of the Group consolidated financial statements at 31 December 2024

Approval of the draft financial statements at 31 December 2024 and approval of the consolidated financial statements of the Group at 31 December 2024

2024

Approval of the Interim Management Statement at 30 September 2024

Approval of the Half-Year Report at 30 June 2024

Approval of the Interim Management Statement at 31 March 2024

Approval of the financial statements at 31 December 2023 and presentation of the Group consolidated financial statements at 31 December 2023

Approval of the draft financial statements at 31 December 2023 and approval of the consolidated financial statements of the Group at 31 December 2023

2023

Approval of the Interim Management Statement at 30 September 2023

Approval of the Half-Year Report at 30 June 2023

Approval of the Interim Management Statement at 31 March 2023

Approval of the financial statements at 31 December 2022 and presentation of the Group consolidated financial statements at 31 December 2022

Approval of the draft financial statements at 31 December 2022 and approval of the consolidated financial statements of the Group headed by Neodecortech (the “Group”) at 31 December 2022

2022

Approval of the Interim Management Statement at 30 September 2022

Approval of the Consolidated Half-Year Report at 30 June 2022

Approval of the Interim Management Statement at 31 March 2022

Approval of the Financial Statements at 31 December 2021

Approval of the Consolidated Financial Statements at 31 December 2021

Approval of the draft Financial Statements at 31 December 2021

2021

Approval of the additional periodic Q3 report at 30 September 2021

Approval of the Half-Year Report at 30 June 2021

Approval of the additional periodic Q1 report at 31 March 2021

Approval of the financial statements at 31 December 2020

Approval of the draft financial statements at 31 December 2020 and approval of the consolidated financial statements at 31 December 2020

2020

Approval of the Half-Year Report at 30 June 2020 Meeting of the Board of Directors for the approval of the Half-Year Report at 30 June 2020.

Approval of the financial statements Single call of the Shareholders’ Meeting of the Company for the approval of the financial statements at 31 December 2019.

Draft of the financial statements Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements at 31 December 2019.

2019

Half-year Report Half-yearly report is approved and published

Approvance of the financial statements Shareholders meeting in order to approve the financial statements and the consolidated financial statements for the year ending 31st December 2018.

Draft of the financial statements The draft of the financial statements and of the consolidated financial statements for the year ending 31st December 2018 will be approved by the Board of Directors.

2018

Half-year Report Half-yearly report is approved and published

Approvance of the financial statements Shareholders meeting in order to approve the financial statements and the consolidated financial statements for the year ending 31st December 2017