Filing of the minutes of the Shareholders' Meeting held on 27 April 2018

Cairo Communication

Milan, 28 May 2018 - Notice is hereby given that the minutes of the Shareholders' Meeting of Cairo Communication S.p.A. (the “Company”) held on 27 April 2018 are deposited at the registered office of the Company and at Borsa Italiana S.p.A. and are also consultable on the Company’s web site www.cairocommunication.it. and in the authorised storage “eMarket STORAGE” (www.emarketstorage.com).