Calendar of the Years 2010-2019 September 2019 Shareholders’ Meeting Ordinary Shareholders’ Meeting in second convening 30 September 11:00 Shareholders’ Meeting Ordinary Shareholders’ Meeting in first convening 27 September 11:00 August 2019 Board Of Directors Meeting of the Board of Directors for the approval of Financial Statements of the Company and Consolidated of the Olidata Group at December 31, 2018 23 August September 2018 Board of Directors Meeting of the Board of Directors for the approval of the Half-Year Financial Report at 30 June 2018. 30 September April 2018 Shareholders’ Meeting Ordinary and Extraordinary Shareholders’ Meeting in second convening 13 April 11:00 Shareholders’ Meeting Ordinary and Extraordinary Shareholders’ Meeting in first convening 12 April 11:00 March 2018 Board Of Directors Meeting of the Liquidator for the approval of Draft Financial Statements for 2017 02 March 14:50 September 2017 Board Of Directors Meeting of the Liquidator for the approval of Consolidated half-yearly Financial Report 30 September 14:48 July 2017 Board Of Directors Ordinary Shareholders’ Meeting in second convening for the approval of the Financial statement for 2016 03 July 14:47 June 2017 Shareholders’ Meeting Ordinary Shareholders’ Meeting in first convening for the approval of the Financial statement for 2016 30 June 14:46 Board Of Directors Meeting of the Liquidator for the approval of Draft Financial Statement for 2016 and Consolidated Financial Statement for 2016 06 June 14:46 September 2016 Board Of Directors Approval of Consolidated half-yearly Financial Report accompanied by Statutory Auditor Report 30 September 14:36 June 2016 Shareholders’ Meeting Second Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015 21 June Shareholders’ Meeting First Convening of the Ordinary Shareholders’ Meeting for the approval of Financial Statement at December 31, 2015 20 June February 2016 Board Of Directors Approval of Financial Statement Project for 2015 26 February December 2010 Shareholders’ Meeting III convocazione Assemblea dei Soci per adempimenti ex art. 2447CC 22 December 06:00 November 2010 Shareholders’ Meeting Convocazione Assemblea Straordinaria dei Soci per adempimenti ex art. 2447CC 26-29 November Board Of Directors Meeting Board of directors for approval the relation of the third quarter of the year 2010 10 November 06:00 August 2010 Board Of Directors Meeting Board of directors for approval the relation of the first half of the year 2010 27 August 07:00 June 2010 Shareholders’ Meeting Convocazione Assemblea dei Soci per elezione e nomina del Consiglio di Amministrazione 17-18 June 07:00 Shareholders’ Meeting Convocazione Assemblea dei Soci per eliminazione del valore nominale dalle azioni 17-18 June 07:00 May 2010 Board Of Directors Meeting Board of directors for approval the relation of the first quarter of the year 2010 14 May 07:00 April 2010 Shareholders’ Meeting Convocazione dell’Assemblea Straordinaria dei Soci Ex art. 2446 c.c. 27 April 07:00 Shareholders’ Meeting Shareholders’ meeting to approve 2009 financial statements 27 April 07:00 March 2010 Board Of Officer Meeting of the board of directors for approval of the Draft for the Financial Statements of 2009 22 March 06:00