Calendar for the Meeting of the Board of Directors and for the Shareholders' Meeting of for the year 2015

(pursuant to art. 2.6.2 nr. 1 let. b) of the Regulation of the markets organized and managed by Borsa Italiana)

DATE

EVENT

11 March 2015

Meeting of the Board of  Directors to approve both Group consolidated Financial Statements and RCS MediaGroup S.p.A. proposed Financial Statements as of  31 December 2014

23 April 2015

Annual General Meeting to approve Financial Statements as of 31 December 2014 (Single call)

14 May 2015

Meeting  of the Board of  Directors to approve Interim Management Statements on the first quarter of  2015

To be established  among 28 and 31 July 2015

Meeting of the Board of  Directors to approve the half-yearly Financial Statements on the first half  of  2015  RCS MediaGroup S.p.A.

To be established  among 10 and 12 November 2015

Meeting  of the Board of  Directors to approve Interim Management Statements on the third quarter of  2015

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