The following documents have been made available at Borsa Italiana S.p.A., at the Cairo Communication S.p.A. registered office in Milan, Corso Magenta 55 (where the shareholders may be entitled to receive a copy of), website www.cairocommunication.it, section “assemblea 2018” and also trough the authorised storage mechanism “eMarket STORAGE” (www.emarketstorage.com):
• the draft of the Financial Report for the year 2017 approved by the Board of Directors, which includes the annual financial statements, the consolidated financial statements, together with the Board of Auditors’ Report, the Auditing Company’s Report and the statement provided for by art. 154-bis, paragraph 5 of the TUF (Legislative Decree n. 58/1998);
• the Consolidated Non-Financial Statement, together with the Auditors' Report on the Consolidated NonFinancial Statement, pursuant to art. 3, par. 10, of Legislative Decree no. 254 of 30 December 2016, and to art. 5 of Consob Regulation no. 20267;
• the Management Report, the Report on Corporate Governance and ownership structure.