Update to the information on the publication dates of Diagnostyka S.A.’s periodic reports in 2025

Date : 4 April 2025

Temat: Update to the information on the publication dates of Diagnostyka S.A.’s periodic reports in 2025

Text of the report:

In reference to current report no. 8/2025 dated March 11, 2025, the Management Board of Diagnostyka S.A. (the “Company”) hereby provides the dates for the publication of the Company’s periodic reports in 2025. In accordance with § 62 sections 1 and 3 of the Regulation, the Company informs that the consolidated quarterly and half-year reports will include, respectively, quarterly standalone financial information and a condensed standalone half-year financial statement. Therefore, the Company will not publish separate standalone quarterly reports or a separate standalone half-year report.

Accordingly, the Company updates the information on the dates of publication of its periodic reports in 2025 (removing information about standalone quarterly and half-year reports) and provides the new schedule of publication dates:

(1) 2024 separate and consolidated full-year reports – April 24, 2025

(2) 2025 interim reports:

– consolidated quarterly reports for the first quarter of 2025 – 27 May 2025

– consolidated half-year reports for the first half of 2025 – 18 September 2025

– consolidated quarterly reports for the third quarter of 2025 – 20 November 2025

Specific legal basis:

Section 80.4 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state of 29 March 2018

For the Company:
Jakub Swadźba – President of the Management Board
Paweł Chytła – Vice President of the Management Board