Filing of the minutes of the Extraor dinary Shareholders' Meeting

Cairo Communication

Notice is hereby given that the minute of the Extraordinary Shareholders' Meeting of 12 May 2016 is now available at the registered office of the Company and on the Company’s website (section http://www.cairocommunication.it/Documentazione-per-l-AssembleaStraordinaria-2016.html) and has been filed at Borsa Italiana S.p.A. and trough the authorised storage mechanism “1INFO” (www.1info.it).