Gallmetzer HealthCare S.p.A.: Publication of the corporate calendar for 2027

Bozen (pta020/09.10.2026/15:27 UTC+2)

Gallmetzer HealthCare S.p.A. announces its financial and corporate events calendar for 2027 as follows:

Friday, 23. April 2027 Publication of the Annual Results 2026

Friday, 14. May 2027 Record Date for the 4th Ordinary General Meeting

Wednesday, 26. May 2027 General Meeting

Tuesday, 01. June 2027 Ex-Dividend Date

Wednesday, 02. June 2027 Record Date for Dividend

Thursday, 03. June 2027 Dividend Payment Date

Thursday, 30. September 2027 Publication of the Interim Report as of 30/06/2027

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Emitter:	Gallmetzer HealthCare S.p.A. Negrellistraße 4 39100 Bozen Italy
Contact Person:	Nora Gallmetzer
Phone:	+39 0471 066000
E-Mail:	investor-relations@gallmetzerhealthcare.com
Website:	www.gallmetzerhealthcare.com
ISIN(s):	IT0005657355 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF - direct market plus)