2020 FINANCIAL CALENDAR

November 11th  2020

Board of Directors for the approval of the consolidated interim report at 30 September 2020.

September 11th  2020

Board of Directors for the approval of the consolidated half-yearly financial report at 30 June 2020.

May 13th 2020

Board of Directors for the approval of the consolidated interim report at 31 March 2020.

April 24th 2020

Shareholders’ Meeting to approve the financial statements at 31 December 2019.

March 11th 2020

Board of Directors to approve the draft financial statements at 31 December 2019 and consolidated financial statements at 31 December 2019.

2019 FINANCIAL CALENDAR

November 14th  2019

Meeting of the Board of Directors to approve the additional periodic financial information relating to the third quarter of the current financial year of the Cellularline group.

September 12th  2019

Board of Directors meeting for the approval of the half-year financial statements as of 30 June 2019.

April 16th 2019

Annual Shareholders’ Meeting for the approval of the annual financial statements as of 31 December 2018 (second call).

April 15th 2019

Annual Shareholders’ Meeting for the approval of the annual financial statements as of 31 December 2018 (first call).

March 13th 2019

Board of Directors meeting for the approval of the draft annual financial statements as of 31 December 2018.