Servizi Italia : 2015 Financial Events Calendar

PRESS RELEASE 14th January 2015 SERVIZI ITALIA: 2015 Financial Events Calendar

Castellina di Soragna, 14th January 2015

Servizi Italia S.p.A., based in Castellina di Soragna (PR), listed on the STAR segment of the Electronic Stock Market (MTA) of Borsa Italiana and main operatori in Italy providing rental, laundry and sterilization of medical linen and surgical instruments for hospitals and
healthcare facilities, herewith announces its 2015 Financial Events Calendar:

Event	Object	Date
Board of Directors	Approval of draft financial statements and consolidated financial statements as at December 31, 2014	Thursday, March 12, 2015
Ordinary Meeting	 Approval of Financial Statementsas at December 31, 2014; Board of Directors' Management Report; Board of Auditors Report and Independent Statutory Auditors Activities Report. Presentation of Consolidated Financial Statement as at December 31, 2014.  Appointment of Board of Directors members and Chairman for the years 2015-2016-2017; determination of their remuneration; related and consequent resolutions.  Proposal of the Board of Auditors for the appointment of the Independent Statutory Auditors for the period 2015- 2023; determination of their remuneration.  Examination of the Remuneration Report. Decisions pursuant to art. 123-ter CFA.	1st Call - Wednesday, April 22, 2015 2nd Call - Thursday, April 23, 2015
Board of Directors	Approval of Interim Management Report as at March 31, 2015	Thursday, May 14, 2015
Board of Directors	Approval of Half-Yearly Financial Report as at June 30, 2015	Thursday, August 6, 2015
Board of Directors	Approval of Interim Management Report as at September 30, 2015	Thursday, November 12, 2015

Participation to the STAR events organised by Borsa Italiana.
Pursuant to art. 2.2.3, paragraph 3, letter a) of the Rules of the Markets organised and managed by Borsa Italiana, the Company informs that it will exercise it right not to publish the report for the fourth quarter of 2015 and that will make available to the public the draft Financial Statements and the Consolidated Financial Statements as at December 31, 2015, as well as further documentation of art. 154-ter, paragraph 1, of Legislative Decree 58/98, within
90 days from the end of the year 2015.

From today this press release is available on the company's website www.si-servizitalia.comand disclosed by

SDIR/NIS and 1Info Storage (www.1info.it) systems.

Servizi Italia SpA, a company based in Castellina in Soragna (PR), listed on the STAR segment of the Italian Stock Exchange, is the leading operator in Italy in the field of integrated services for hire, washing and sterilization of textile materials and surgical instruments for hospitals. With a technologically advanced production platform, articulated in laundry facilities, textile sterilization centers, surgical instruments sterilization centers and many wardrobes, the Company, which together with its Italian and foreign subsidiaries constitute the Servizi Italia Group, turns primarily to companies in public and private healthcare sector of center/northern Italy and the State of S. Paulo, Brazil, with a wide and diversified offer. For further informations:

Investor Relations	Media & Investor Relations
Servizi Italia	IR Top
Giovanni Manti, Chiara Peterlini	Maria Antonietta Pireddu, Domenico Gentile
Tel: [phone]	Tel. [phone]
[e-mail]	[e-mail]