15 January 2013

According to the Italian Stock Exchange Regulation, Reply S.p.A. has defined the following company events calendar for the year 2013:

  • Thursday March 14: Board of Directors meeting for the approval of the draft separate and consolidated financial statements for the year ended 31 December 2012;
  • Tuesday May 14: Board of Directors meeting for the approval of the Interim Management Statements for the period ended 31 March 2013;
  • Thursday August 1: Board of Directors meeting for the approval of Half Year Financial Report for the period ended 30 June 2013;
  • Tuesday November 14: Board of Directors for the approval of the Interim Management Statements for the period ended 30 September 2013.

The Shareholders' Meeting called to approve the separate financial statements as of 31 December 2012 will be held on 23 April 2013 in first call and on 24 April 2013 in second call.

Please note that any variation to the above reported calendar will be promptly communicated.

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