Davide Campari-Milano S Publication of the minutes of the Extraordinary and Ordinary Shareholders' meeting of Davide Campari-Milano S.p.A. of April 30, 2015 and the updated Articles of Association

Milan, May 29, 2015-Notice is hereby given that the minutes of the Extraordinary and Ordinary Shareholders' meeting of April 30, 2015 and updated Articles of Association have today been made available to the general public at the Company's head office and in the Investor section 'AGM' of its website www.camparigroup.com/en/investor/agm; the documentation is also available on the SDIR-NIS circuit for the storage of Regulated Information (www.emarketstorage.com) and by all other means allowed by applicable regulations in force.

FOR FURTHER INFORMATION

Investor Relations Corporate Communications

Chiara Garavini

Tel.: +39 02 6225 330

Email: chiara.garavini@campari.com

Chiara Bressani

Tel. : +39 02 6225 206

Email: chiara.bressani@campari.com
http://www.camparigroup.com/en/investorhttp://www.camparigroup.com/en

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