Share Capital EUR 140,000,000 fully paid-up Milan Companies Register No. 00883670150 Registered office at 25 Viale Isonzo - Milan CALLING OFORDINARY ANDEXTRAORDINARYSHAREHOLDERS` MEETING Persons entitled to take part and exercise voting rights at the Shareholders` Meeting of Reno De Medici S.p.A. (hereinafter also referred to as: "RDM" and/or "the Company") are called to Shareholders` Meeting to be held on April 27, 2017 at 10.30 a.m., at the registered office at 25 Viale Isonzo, Milan, at first call and, if necessary, onApril 28, 2017 at 9.30 a.m. at Borsa Italiana at 6 Piazza degli Affari, Milan,at second call, to discuss and resolve upon matters relating to the...
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