Milan, December 12, 2011 – Pursuant to Article 2.6.2. of the by-laws of Borsa Italiana S.p.A., Italmobiliare S.p.A. hereby announces the annual calendar of
corporate events for 2012
MEETING OF THE BOARD OF DIRECTORS
Friday 10 February 2012 (review of 2012 budget)
Wednesday 28 March 2012 (review and approval of Draft Financial
Statement for 2011)
Tuesday 15 May 2012 (review of Q1 2012 results)
Monday 6 August 2012 (review of Half Year 2012 results)
Wednesday 14 November 2012 (review of Q3 2012 results)
SHAREHOLDERS’ MEETING
Friday 27 April 2012 (First call)
Monday 30 April 2012 (Second call)