Caltagirone Editore: il Consiglio di Amministrazione approva Caltagirone Editore: Purchase of treasury shares Rome, 22 April 2015 - Within the scope of the treasury shares purchasing plan announced on 9 May 2014 Caltagirone Editore S.p.A. purchased, in the period from

14 April at 21 April 2015 n. 20,637 ordinary shares of Caltagirone Editore S.p.A. at the
weighted average price of Euro 0.950021 per share, for a total amount of Euro
19,605.59.
The details of daily purchase transactions are indicated below:

Date

Number of shares bought

Average price

(Euro)

Total amount

(Euro)

14/04/2015

4,200

0.972190

4,083.20

15/04/2015

2,670

0.960575

2,564.73

16/04/2015

9,135

0.944501

8,628.02

17/04/2014

2,700

0.931000

2,513.70

20/04/2015

647

0.936260

605.76

21/04/2015

1,285

0.941776

1,210.18

TOTAL

20,637

0.950021

19,605.59

Following the Shareholders' AGM motion of April 22, 2015, which revoked the authorisation for the purchase and utilisation of treasury shares approved by the Shareholders' AGM of April 16, 2014, the buy-back programme has concluded.
The AGM also approved a new authorisation for treasury share operations, which will be implemented following the next Board of Directors' meeting called to consider the issue.
At the current date, Caltagirone Editore S.p.A. holds n. 1,507,005 treasury shares, equal to 1.20560% of the share capital.

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