Publication of the notice of call of the Ordinary General Shareholders’ Meeting 2021

Cairo Communication

Milano, 29 March 2021 Cairo Communication S.p.A. informs that the notice of call of the Ordinary Shareholders’ Meeting of the Company has been published today on the Company’s website www.cairocommunication.it (“Shareholders’ Meeting 2021” section) and is also filed in the authorised storage “eMarket STORAGE” (www.emarketstorage.com) managed by da Spafid Connect S.p.A.. The abstract of the notice of call will also be published on the newspaper Corriere della Sera of 30 th March.