Cairo Communication S p A : Calendar of meetings of the Board of Directors and the Shareholders’ Meeting for year 2021

CAIROCOMMUNICATION

Calendar of meetings of the Board of Directors and the Shareholders' Meeting for year 2021

(pursuant to Article 2.6.2 no. 1 letter b of the Rules of the markets organized and managed by the Italian Stock Exchange)

Milan, 26 January 2021 - Cairo Communication announces below the calendar of dates for the corporate actions for 2021:

March 26, 2021	Meeting of the Board of Directors to approve the draft Annual
	Financial Statements and the Management Report, as at 31
	December 2020
April 30, 2021	Shareholders' Meeting to approve the Annual Financial Statements
	as at 31 December 2020 (single call)
May 14, 2021	Meeting of the Board of Directors to approve the Interim
	Management Report as at 31 March 2021
August 3, 2021	Meeting of the Board of Directors for approval of the Interim
	Financial Statements and the Interim Management Report relating
	to the 1st Half of 2021
November 12, 2021	Meeting of the Board of Directors to approve the Interim
	Management Report as at 30 September 2021

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The Cairo Communication Group is one of the leading groups in the weekly magazine, TV publishing and advertising sales segments, recognized as one of the first to have developed a multimedia sales approach, beginning with magazines and expanding later into free, digital and pay TV and the Internet. With the acquisition of the control of RCS MediaGroup, Cairo Communication establishes itself as a major multimedia publishing group, well-positioned to become the main player on the Italian market, with a strong international presence in Spain, by leveraging on the high quality and diversification of products in the dailies, magazines, television, web and sport events segments.

For further information:

Mario Cargnelutti, Investor Relations, [phone], [e-mail]

This press release is also available on the Company's website www.cairocommunication.itin the section COMUNICAZIONI E DOCUMENTI/ COMUNICATI STAMPA

Cairo Communication SpA

Sede Legale: Corso Magenta 55 - 20123 Milano - Sede Operativa: Via Rizzoli 8 - 20132 Milano - Tel. [phone]

Capitale sociale € 6.989.663,10 - C.F. e P.IVA N. REG. IMP. MI 07449170153 - R.E.A. MI 1162150