Public disclosure obligations

SDIR: REGEM

Finance

Mestre (Venice), 13 November 2019 – In compliance with the Instructions of ‘Regulations of the Markets Organised and Managed by Borsa Italiana’ (Title IA.2, Section IA.2.1, Art. IA.2.1.3), the Company hereby announces that the 2019 dividend, where approved, will be paid in May 2020.

To avoid doubt, no decision has been taken with regards either to the possible distribution and payment of a dividend, which is of exclusive competence of the Shareholders’ Meeting to be called to approve the financial statements for the year ending 2019, or to the Company’s dividend policy.

This notice is therefore given solely to comply with the rules established by Borsa Italiana S.p.A. and in no way may be construed as a forward-looking statement regarding satisfaction of the conditions for distributing a dividend for the current or future financial years.

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