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Pursuant to Article 77, Paragraph 3 of the Issuers' Regulations
15 May 2019 at 12:38
It should be noted that the minute of the Ordinary Shareholders’ General Meeting of Reply S.p.A., held on 19 April 2019, is available to the public at the Company's registered office, on the Company’s website
www.reply.com and on eMarket Storage authorised storage system.