Davide Campari Milano : Extraordinary Shareholders’ Meeting of Davide Campari-Milano S.p.A.: loyalty shares approved by a large majority

Milan, January 28, 2015-The Extraordinary Shareholders' Meeting of Davide Campari-Milano S.p.A. (Reuters CPRI.MI - Bloomberg CPR IM) approved the amendments to the articles of association introducing loyalty shares by a large majority.

Also thanks to the significant support of minority shareholders, the proposal was approved by 76.1% of the share capital represented at the meeting, corresponding to 61.8% of the total share capital of Davide Campari-Milano S.p.A.

Loyalty shares were therefore approved by shareholders representing not only more than the majority of the share capital represented at the meeting (as per the quorum exceptionally applicable for the introduction of loyalty shares by January 31, 2015) but also more than two thirds of the share capital represented at the meeting (as per the quorum normally applicable for the amendments to the articles of association).

Davide Campari-Milano S.p.A., together with its affiliates ('Gruppo Campari'), is a major player in the global beverage sector, trading in over 190 nations around the world with leading positions in Europe and the Americas. The Group was founded in 1860 and today is the sixth-largest player worldwide in the premium spirits industry. The Group's portfolio, with over 50 brands, spans spirits, the core business, wines and soft drinks. Internationally-renowned brands include Aperol, Appleton Estate, Campari, Cinzano, SKYY and Wild Turkey. Headquartered in Sesto San Giovanni, Italy, Campari owns 16 plants and 3 wineries worldwide and has its own distribution network in 19 countries. The Group employs around 4,000 people. The shares of the parent company, Davide Campari-Milano S.p.A. (Reuters CPRI.MI - Bloomberg CPR IM), are listed on the Italian Stock Exchange since 2001. For more information: http://www.camparigroup.com

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