Milan, January 5, 2018 – 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 2018.

BOARD OF DIRECTORS’ MEETINGS

6 March 2018 (review and approval of Draft Annual Report 2017)

9 May 2018 (approval of the Additional quarterly financial disclosure as at 31 March 2018)

31 July 2018 (approval and publication of Half Year Financial Report as at 30 June 2018)

8 November 2018 (approval of the Additional quarterly financial disclosure as at 30 September 2018)

SHAREHOLDERS’ MEETING

18 April 2018 (single call for the approval of the 2017 Annual Report)