Filing of documentation

With reference to the Shareholders’ Meeting called on 3 May 2019, on single call, Cairo Communication S.p.A. (the “Company”) announces that the following documentation have been made available at the Company’s registered office in Milan, corso Magenta, No. 55, on the website www.cairocommunication.it section “Assemblea 2019”, on the website www.borsaitaliana.it and also through the authorised storage mechanism “eMarket STORAGE” (www.emarketstorage.com):
- the Report on the remuneration, drafted pursuant to Article 123-ter of the Legislative decree n. 58; and 

- the Board of Directors’ report drafted pursuant to Article 73 of the regulation adopted by Consob resolution No. 11971/99