Call of meeting and buy back

At its meeting today, the Board of Directors of Cairo Communication decided, among other items, to approve the annual remuneration report and to call the Ordinary Shareholders’ Meeting on 3 May 2019 in single call to resolve, in addition on the approval of the Financial Statements at 31 December 2018, also on:  the Remuneration Report pursuant to article 123-ter of Legislative Decree 58/1998;  a reduction in the number of members of the Board of Directors;  the authorization to purchase and sell treasury shares pursuant to art. 2357 et seq. of the Italian Civil Code, subject to revocation of the authorization granted on 27 April 2018; all in accordance with the notice of call and relating documentation that will be circulated within the time limits and according to the procedures of law and regulations.