Annual calendar of corporate events for 2017

Milan, January 16 2017 – 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 2017.

MEETINGS OF THE BOARD OF DIRECTORS

2 March 2017 (review and approval of Draft Financial Statement for 2016)
4 May 2017 (review of Q1 2017 results)
27 July 2017 (review of Half Year 2017 results)
6 November 2017 (review of Q3 2017 results)

SHAREHOLDERS’ MEETING

11 April 2017 (single call)

Key economic and financial data