Date

Title

Matica Fintec: The Board of Directors Approves the Update to Procedures Regarding Inside Information and Insider Trading, as Well as the Regulations Pursuant to Article 125-bis.1 of the Consolidated Law on Finance (TUF)

The Board of Directors approved the Consolidated Half-Year Financial Report as of June 30, 2026

Matica Fintec: Ordinary Shareholders’ Meeting

Matica Fintec: Notice of the Ordinary Shareholders’ Meeting has been published

Matica Fintec: The Board of Directors approves the Draft Annual Financial Statements and the Consolidated Financial Statements as at 31 December 2025

Matica Fintec: Resignation of a member of the Board of Directors; Co-opting of a new director; Appointment of a new specialist with effect from 1 April 2026

Matica Fintec: examined the preliminary results as of December 31, 2025

Matica Fintec wins a new contract worth over USD 3 million to develop a new system for issuing national identity cards

Merger agreement signed for the incorporation of Panini S.p.A. into Matica Fintec S.p.A.

Matica Fintec: 2026 financial calendar