TIMETABLE

Fidia S.p.A. has planned for the current year the following events:

DateHourSubject
31 JanuaryCommunication pursuant to the art. 2.6.2 par. 1 b) of the Borsa Italiana S.p.A. market rules
15 March10.00Board of Directors for the approval of the 31.12.2017 Draft Financial Statement and Consolidated Financial Statemen
27 - 28 March“Star Conference 2018 – Milano”, meeting with the financial community organized by Borsa Italiana S.p.A
27 April16.00Shareholders’ meeting for the approval of the 31.12.2017 Financial Statement – 1st call
28 April16.00Shareholders’ meeting for the approval of the 31.12.2017 Financial Statement – 2nd call
15 May10.00Board of Directors for the approval of the 1st Quarterly Report 2018
6 September10.00Board of Directors for the approval of the Half-yearly Report as at June 30, 2018
23 - 24 October“Star Conference 2018 – London”, meeting with the financial community organized by Borsa Italiana S.p.A
13 November10.00Board of Directors for the approval of the 3rd Quarterly Report 2018

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