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 compensation report and to call the Ordinary Shareholders’ Meeting on 27 April 2018 in sole call (the relevant notice shall be issued at due date and in compliance with the applicable laws) to resolve, in addition on the approval of the Financial Statements as at 31 December 2017, also on the following agenda:

• compensation report under art. 123ter of LD 58/1998;
• proposal to acquire treasury shares pursuant to art. 2357 and following articles of the Civil Code, prior to revoking similar decision of 27 April 2016;
• appointment of the legal audit for the period 2020/2018 and approval of the relevant compensation.

The relevant information and documents shall be made available to the public according to the applicable laws and regulations.