GALLMETZER HEALTHCARE S.P.A.

Registered Office
Via Negrelli No. 4
39100 Bolzano (BZ), Italy
Share Capital
Euro 8,000,000.00 fully paid-in
Companies Register
Bolzano No. 03266390214
Tax Code and VAT Number
03266390214

The Shareholders are hereby convened to the Ordinary Annual General Meeting to be held on:

May 19, 2026, at 10:00 a.m., in single call,
at the Company's registered office in Bolzano, Via Negrelli No. 4, Italy

The Meeting will be held exclusively through the Designated Representative pursuant to Article 106, paragraph 4, of Law Decree No. 18/2020, as extended.

Agenda

Approval of the financial statements as at December 31, 2025 and presentation of the consolidated financial statements; related resolutions.

Allocation of the profit for the financial year; related resolutions.

The share capital amounts to Euro 8,000,000, divided into No. 16,000,000 ordinary shares with voting rights.

The procedures for participation in the Meeting and the relevant documentation are available on the Company's website:
www.gallmetzerhealthcare.com, under the Investor Relations section.

Bolzano, April 17, 2026

On behalf of the Board of Directors
The Chairman
Dietrich Gallmetzer

About Gallmetzer HealthCare S.p.A.: Gallmetzer HealthCare S.p.A. is an integrated dental and oral-care group focused on innovation, sustainability, and design. Its brand portfolio includes Gerhò (dental distribution), Intermedical Pharma (dental anaesthesia and production), and Promis (sustainable oral-care products).

Legal Notice / Disclaimer:

This notification is a mandatory notification pursuant to Article 17 of the Market Abuse Regulation. This announcement does not constitute an offer to buy securities or a solicitation of an offer to buy securities of Gallmetzer HealthCare S.p.A.. Any future offer of securities of the Company will be made in accordance with and on the basis of the applicable capital market regulations.

THIS ANNOUNCEMENT IS NOT FOR PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

Enquiries and contact:

Gallmetzer HealthCare S.p.A.

Via Negrelli 4

39100 Bolzano, Italy

Nora Gallmetzer

E-mail: investor-relations@gallmetzerhealthcare.com | Phone: +39 0471 066 000

Website: www.gallmetzer-healthcare.com