PRESS RELEASE Poligrafica S. Faustino S.p.A.: 2013 Financial Calendar

Castrezzato, January 14, 2013

In accordance with art. 2.6.2., paragraph 1, letter b), of Rules of the Markets Organised and Managed by Borsa Italiana S.p.A., Poligrafica S. Faustino announces the following financial calendar for 2013:

Friday, March 8

Approval of 2012 draft Company Annual Financial Statements and

2012 Consolidated Annual Financial Statements of Poligrafica

Sanfaustino Group

Tuesday, April 23

Shareholders' meeting for approval 2012 Financial Statements of

Poligrafica S. Faustino S.p.A.

Friday, May 10

Approval of Quarterly Report as at March 31, 2013

Thursday, August 29

Approval of Half Yearly Report as at June 30, 2013

Friday, November 8

Any amendments to the above calendar will be notified to the market.

As provided by art. 2.2.3., paragraph 3, letter a) of Rules of the Markets Organised and Managed by Borsa Italiana S.p.A., the Company will not publish Quarterly Report for the fourth quarter of 2012 as the Annual Financial Statements will be published within 90 days from the end of the accounting year.

COMPANY CONTACTS Investor Relations Manager

Anna Lambiase

IR TOP, Investor Relations Experts

Tel. +39.02.45473884/3 www.irtop.com

E-mail: a.lambiase@psf.it

Company Affairs Department

Emanuele Nugnes
Tel. +39.030.7049213
E-mail: e.nugnes@psf.it
Web www.psf.it

Poligrafica San Faustino (Reuters: PSF.MI) company quoted on the MTA Market - STAR Segment Italian Stock Exchange, is a Group which is specialized in publishing services and that integrates skills in communications, printing, packaging & labels, web, electronic document management and e-procurement. The Group Sanfaustino works like a network able to offer the study, design and implementation of media and promotion strategies, acquisition, loyalty, direct, incentive travel, corporate, management of flows and data processing, e- Procurement, in web strategy and electronic document management.

Specialist: Centrobanca - www.psf.it

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