Annual calendar of corporate events for 2016

Milan, January 21 2016 – Pursuant to Article 2.6.2. of the regulation issued by Borsa Italiana S.p.A., Italmobiliare S.p.A. hereby announces its annual calendar of corporate events for 2016.

MEETINGS OF THE BOARD OF DIRECTORS

3 March 2016 (review and approval of Draft Financial Statement for 2015)
12 May 2016 (review of Q1 2016 results)
4 August 2016 (review of Half Year 2016 results)
10 November 2016 (review of Q3 2016 results)

SHAREHOLDERS’ MEETING

21 April 2016 (single call)


ITALMOBILIARE S.p.A.

Key economic and financial data