Calendar for the Meeting of the Board of Directors and for the Shareholders'Meeting for the year 2013
Calendar for the Meeting of the Board of Directors and for the Annual General Meeting for the year 2013 (pursuant to art. 2.6.2 nr. 1 let. b of the Regulation of the markets organized and managed by Borsa Italiana)
| To be established among 1 and 11 March 2013 | 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 2012 |
| To be established among 8 and 24 April 2013 | Annual General Meeting to approve Financial Statements as of 31 December 2012 (1st and 2nd call ) |
| To be established among 2 and 14 May 2013 | Meeting of the Board of Directors to approve Interim Management Statements on the first quarter of 2013 |
| To be established among 31 July and 2 August 2013 | Meeting of the Board of Directors to approve the half-yearly Financial Statements on the first half of 2013 |
| To be established among 11 and 13 November 2013 | Meeting of the Board of Directors to approve Interim |
The dates of the meetings for the presentation of economic results to financial analysts shall be communicated as soon as set forth.