M&C

(Translation from the Italian original which remains the definitive version)

PRESS RELEASE

M&C S.p.A. FINANCIAL CALENDAR for 2014
As required by article 2.6.2.1.b) - section 2.6 - part 2 of the Market Regulation for stock exchanges organised and managed by Borsa Italiana S.p.A., M&C S.p.A. communicates the dates for the approval of its financial data during 2014.
18 March 2014 Board of directors' meeting - approval of the separate financial statements as at and for the year ended 31 December 2013 in draft and approval of the individual financial statements .
29 April 2014 Board of directors' meeting - approval of the interim financial report at 31 March
2014.
29 April 2014 Ordinary shareholders' meeting - on first call - approval of the separate financial statements as at and for the year ended 31 December 2013 and appointment of the Board of directors and the Board of statutory auditors.
13 May 2014 Ordinary shareholders' meeting - on second call - approval of the financial statements as at and for the year ended 31 December 2013 and appointment of the Board of directors and the Board of statutory auditors.
31 July 2014 Board of directors' meeting - approval of the interim financial report at 30 June
2014.
11 November 2014 Board of directors' meeting - approval of the interim financial report at 30
September 2014.
M&C S.p.A. will notify any changes made to the above calendar.
M&C S.p.A. Investor Relations Marco Viberti
Tel. +39 02 727371 ir@mecinv.com www.mecinv.com
Community - Consulenza nella comunicazione
Tel. + 39 02 89404231
Auro Palomba - Marco Rubino - Mob. +39 335 6509552

M&C S.p.A. capitale sociale euro 80.000.000,00 i.v.

sede operativa: Via Ciovassino 1/A - 20121 Milano - Tel. +39 02 727371 - Fax +39 02 72737177 sede legale: Via Valeggio 41- 10129 Torino - C.F. e Registro Imprese di Torino n. 09187080016

Società soggetta all'attività di direzione e coordinamento di PER S.p.A.

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