Financial Calendar 2024

date publication
April 12, 2024 Publication of the provisional figures of 2023
April 30, 2024 Publication of annual report for 2023
April 30, 2024 Press conference / Conference Call
May 28, 2024 Publication of interim financial statments for Q1 2024
June 14, 2024 Annual General Meeting in Passau
August 08, 2024 Publication of interim financial statments for H1 2024
Nov. 19, 2024 Publication of interim financial statments for Q3 2024

Dear shareholders!

We would like to take this opportunity to apologize for the postponement of the publication of the preliminary figures by one week. The postponement is due to in-depth audits at the subsidiaries of InTiCa Systems SE and corresponding consultations with the auditor, without, however, any significant extraordinary findings being expected.

The company will publish the preliminary figures as soon as possible.

Passau, April 2024
The Board of Directors