NEXTGEO

FINANCIAL CALENDAR

26 March 2026

Board of Directors for the approval of the draft Financial Statements and Consolidated Financial Statements of the Group as at 31 December 2025

30 April 2026

Shareholders' Meeting for the Approval of the Annual Financial Statements as at 31 December 2025 and Presentation of the Consolidated Financial Statements as at 31 December 2025

28 September 2026

Board of Directors to approve the Consolidated Half-Year Financial Report as at 30 June 2026

3 March 2025

Board of Directors for the approval of the draft Financial Statements and Consolidated Financial Statements of the Group as at 31 December 2024

2 April 2025

Shareholders' Meeting for the Approval of the Annual Financial Statements as at 31 December 2024 and Presentation of the Consolidated Financial Statements as at 31 December 2024

24 September 2025

Board of Directors to approve the Consolidated Half-Year Financial Report as at 30 June 2025