Financial News Page 2

It should be noted that the minute of the Ordinary Shareholders’ General Meeting of Reply S.p.A., held on 23 April 2018, 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.

24.04.2018

Financial News

The Board of Directors has appointed the Executive Directors, has ascertained the independence requirements of the Directors and has appointed the Committees

The Board of Directors, during the meeting held today, has attributed delegations and powers to the Executive Directors Mario Rizzante, Chaiman, Tatiana Rizzante, Chief Executive Officer, Filippo Rizzante, Daniele Angelucci, Claudio Bombonato and Elena Maria Previtera According to the Corporate Governance Code for Listed Company, the Board of Directors has also evaluated that the three Non-Executive Directors Fausto Forti, Secondina Giulia Ravera and Francesco Umile Chiappetta meet the independence requirements.

23.04.2018

Financial News

The Shareholders’ Meeting approves the 2017 Financial Statements

Reply S.p.A. Shareholders’ meeting [MTA, STAR: REY] today approved the Financial Statements for the financial year 2017, confirming the distribution of a gross dividend of €0.35 per share (up 21.7% compared to the previous year, taking into consideration the equity split occurred in October 2017, which converted each ordinary share, having a nominal value of €0.52 into 4 new ordinary shares, nominal value of €0.13).

12.02.2018

Financial News

Reply S.p.A. shareholding transaction from Iceberg S.r.l. to Alika S.r.l.

On 1st February 2018 Iceberg S.r.l. (former Alika S.r.l.) with legal office in Turin, Corso Francia no. 110, Fiscal Code, VAT and registration at the Companies Register of Turin no. 07011510018, operated a contribution in kind according to Section 2464 of the Italian Civil Code in favor of the writing company, incorporated on 1st February 2018, with corporate name Alika S.r.l. and entirely owned by Iceberg S.r.l., with legal office in Turin, Corso Francia n. 110, Fiscal Code, VAT and registration at the Companies Register of Turin no. 11856600017, the business concern composed by, among others, a shareholding in Reply S.p.A. of approximately 16.872.556 ordinary shares, equal to the 45,10% of its share capital.

01.08.2017

Financial News

Information Reporting to the public

Reply S.p.A. [MTA, STAR: REY] would like to inform that are available at www.reply.com, at the Company’s registered offices and on eMarket Storage authorized storage system, the following documents:
- the Half Year Report at 30 June 2017, approved by the board of Directors on 28 July 2017, including the Report of the Independent Auditors;
- the explanatory memorandum of the Board of Directors relating to the Extraordinary Shareholders’ Meetings – to be held on 13 September 2017 (and 15 September if necessary) –The ESM call notice has been published in the Italian daily newspaper MF on 1 August 2017. The explanatory Memorandum will include: 1) Report on the stock split 2) Report on multi votes share as per art. 127 quinquies TUF.

31.03.2017

Financial News

Information Reporting to the public

Reply S.p.A. [MTA, STAR: REY] would like to inform that the following documents are available to the public, on the Company’s website at www.reply.com, at the Company’s registered office and on eMarket Storage authorised storage system: the annual Directors’ Reports including the Reply S.p.A.’s Financial Statement at 31 December 2016, the consolidated Financial Statement, the Reports of the Board of Statutory Auditors and the Reports of the Independent Auditors and the Statements as per art. 154 bis, paragraph 5 of TUF, the Report on Corporate Governance and Shareholder structure as per art. 123 bis TUF and the Remuneration Report.

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