Azimut : 2017 Financial Calendar

PRESS RELEASE AZIMUT HOLDING: 2017 FINANCIAL CALENDAR Milan, 9 January 2017

9 March 2017	B.o.D.	Approval of draft annual financial statements at 31/12/2016
27 April 2017	AGM*	Annual financial statement at 31/12/2016
4 May 2017	B.o.D.	Approval of 1Q interim results at 31/3/2017
27 July 2017	B.o.D.	Approval of 1H results at 30/6/2017
9 November 2017	B.o.D.	Approval of 3Q interim results at 30/9/2017

*subject to confirmation from the BoD on 9 March 2017

Legislative Decree 25 of 15 February 2016, implementing the new Transparency Directive (2013/50/UE), removes the obligation to publish interim statements, as previously required under paragraph 5 of Article 154-ter of the Consolidated Law on Finance. The Decree also gives Consob the option of requiring disclosures in addition to the annual report and the half-yearly report. On the basis of regulatory power provided by the Decree, Consob, with Resolution 19770 of 26 October 2016, introduced changes to the Issuers' Regulation, which relate to periodic disclosures of additional financial information. These changes will be effective as of 2 January 2017. In accordance with Articles 65-bis and 82-ter of the Issuers' Regulation in force from that date, Azimut Holding intends to periodically disclose, on a voluntary basis, financial information as at 31 March and 30 September of each financial year, in addition to the annual report and the half-yearly report, including interim statements on operations with specifc focus on the essential information of the relevant period, simplifying the information towards the market. Consolidated interim statements, approved by the Board of Directors and basically providing continuity with the interim statements published in the past, contain:

1. A general description of the balance sheet and P&L indicators of the Group in the rerlevant period;

2. A description of the relevant events and transactions that happened in the period, and their impact on the Group's balance sheet.

Azimut is Italy's leading independent asset manager (active since 1989). The Parent Company Azimut Holding was listed on the Italian stock exchange on 7 July 2004 (AZM.MI) and, among others, is a member of the main Italian index FTSE MIB and of the Eurostoxx 600. The shareholder structure includes over 1,400 managers, employees and financial advisors, bound by a shareholders' agreement that controls ca. 13% of the company. The remaining is free float. The Group comprises various companies active in the sale, management and distribution of financial and insurance products, with Registered Offices in Italy, Luxembourg, Ireland, China (Hong Kong and Shanghai), Monaco, Switzerland, Taiwan, Brazil, Singapore, Mexico, Australia, Chile, USA and Turkey. In Italy, Azimut Capital Management SGR sells and manages Italian mutual funds, Italian hedge funds, as well as being active in the discretionary management of individual investment portfolios. Furthermore, Azimut Capital Management SGR, following the demerger by incorporation of Azimut Consulenza SIM, distributes Group and third party products in Italy via a network of financial advisors while Azimut Global Counseling provides consulting services. Overseas main operations are AZ Fund (founded in Luxembourg in 1999), which manages the multi strategy funds AZ Fund 1 and AZ Multi Asset and the Irish AZ Life Ltd, which offers life insurance products.

INVESTOR RELATIONS

AZIMUT HOLDING SpA -www.azimut.it

MEDIA RELATIONS

Vittorio Pracca tel [phone] +39.342.0368994 Viviana Merotto tel [phone] +39.338.7496248

Gabriele Blei tel [phone] +39.340.532.9911