M&C (Translation from the Italian original which remains the definitive version) PRESS RELEASE

Shareholders are informed that the Extraordinary Shareholders' Meeting of M&C S.p.A, called for 14 December 2016, will be held on second call on Thursday 15 December 2016, at 3:00 pm, at Centro Congressi - Palazzo delle Stelline - Porta room, Corso Magenta n. 61, in Milan.

Milan, 9 December 2016

M&C S.p.A.

Investor Relations

Marco Viberti Tel. +39 02 727371 ir@mecinv.com www.mecinv.com

Community - Consulenza nella comunicazione Tel. +39 02 89404231

Auro Palomba - Marco Rubino - Mob. +39 335 6509552

M&C S.p.A. capitale sociale euro 80.000.000,00 i.v.

sede operativa: Via Ciovassino 1/A - 20121 Milano - Tel. +39 02 727371 - Fax +39 02 72737177 sede legale: Via Valeggio 41- 10129 Torino - C.F. e Registro Imprese di Torino n. 09187080016 Società soggetta all'attività di direzione e coordinamento di PER S.p.A.

M&C - Management & Capitali S.p.A. published this content on 09 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 December 2016 16:25:12 UTC.

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