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27.09.2013

Financial News

Notice of change in share capital

Reply S.p.A. hereby announces, pursuant to article 85-bis, paragraph 1, a), of the Issuers’ Regulations, and to article IA.2.3.4 of the Instructions issued by Borsa Italiana S.p.A., the new composition of its share capital (entirely issued and paid-up), following the partial subscription, occurred: on 10 September 2013 for 10,000 ordinary shares, related to the increase authorised by the Company Board of Directors on 8 August 2006, by virtue of the powers granted to it by the extraordinary shareholders’ meeting on 15 June 2006, for the purposes of the share incentive plans for directors and employees of the Company and its subsidiaries; on 26 September 2013 for 15,000 ordinary shares related to the increase authorised by the Company Board of Directors on 12 May 2006, by virtue of the powers granted to it by the extraordinary shareholders’ meeting on 10 June 2004, for the purposes of the share incentive plans for directors and employees of the Company and its subsidiaries.

02.08.2013

Financial News

Ordinary and Extraordinary Shareholders’ General Meeting on 22 July 2013

It should be noted that the minute of the Reply S.p.A. Ordinary and Extraordinary Shareholders’ General Meeting, held on 22 July 2013, is available to the public at the registered office and on the Company’s website www.reply.it under section Investors - Corporate Governance - Shareholders’ Meeting.

01.08.2013

Financial News

The Board of Directors approves the half-yearly report as at 30 June 2013

All economic and financial indicators up. Today, the Board of Directors of Reply S.p.A. - a company listed on the STAR segment of the Milan stock exchange [MTA, STAR: REY] - approved the company’s results as at 30 June 2013.

30.07.2013

Financial News

Shareholders’ meetings approve merger
4% revenue growth, improved operational margin

Reply Deutschland AG today published the results of the first half-year of financial year 2013. In the group, the software integrator achieved revenues of EUR 29.6 million, 4% above the previous year. Earnings before taxes, interest and depreciation (EBITDA) amounted to EUR 3.5 million following EUR 1.1 million in the last year. Earnings before taxes (EBT) were EUR 3.0 million coming from EUR 0.7 million in 2012. Altogether, Reply Deutschland group after tax and minority shares obtained a net profit of EUR 2.5 million until now (previous year: net profit EUR 0.3 million). The profitability situation has been influenced by one-off effects of the sale of Tool Reply (EUR 1.8 million pre-tax).

22.07.2013

Financial News

The shareholders’ meeting approves the merger by incorporation of Reply Deutschland AG into Reply S.p.A.

The Shareholders’ Meeting of Reply S.p.A. - a company listed with the STAR segment of Borsa Italiana [MTA, STAR: REY] -, which met today in an extraordinary session, resolved on the approval of the proposed merger by incorporation of Reply Deutschland AG into Reply S.p.A.

05.07.2013

Financial News

Information Document pursuant to Article 70 of Consob Regulation

With reference to the Merger of Reply Deutschland AG, a corporation under German law, into the parent company Reply S.p.A, a corporation under the Italian law, today the Information Document pursuant to Article 70, paragraph 6, of Consob Regulation 11971/1999 has been made available to the public at the registered office of Reply S.p.A. and also published for consultation on the company website www.reply.it, under section Investors – Other financial documents.

28.06.2013

Financial News

Notice of change in share capital

Reply S.p.A. hereby announces, pursuant to article 85-bis, paragraph 1, a), of the Issuers’ Regulations, and to article IA.2.3.4 of the Instructions issued by Borsa Italiana S.p.A., the new composition of its share capital (entirely issued and paid-up), following the partial subscription, on 6 June 2013 and 18 June 2013 for 15,000 ordinary shares on each date, of the increase the authorised by the Company Board of Directors on 12 May 2006, by virtue of the powers granted to it by the extraordinary shareholders’ meeting on 10 June 2004, for the purposes of the share incentive plans for directors and employees of the Company and its subsidiaries.

11.06.2013

Financial News

Information reporting to the public

It should be noted that the Ordinary and Extraordinary Shareholders’ Meeting, to vote, amongst other subjetcs, on the merger by absorption of Reply Deutschland AG in Reply S.p.A., has been convened on July 22, 2013 and , if necessary, on July 25, 2013, as detailed in the notice of convocation published today on the Company’s website www.reply.eu and in the abstract of the notice published today on the Italian daily newspaper MF.

07.06.2013

Financial News

Merger Proposal of Reply Deutschland AG into Reply S.p.A.

With reference to the Merger of Reply Deutschland AG, a corporation under German law, into the parent company Reply S.p.A, a corporation under the Italian law, today, the following documents have been made available to the public at the registered office of Reply S.p.A. and also published for consultation on the company website www.reply.it, under section Investors – Other financial documents: Merger proposal for which the filing at the Company Register of Turin is ongoing; the other documentation relevant to the transaction.

24.05.2013

Financial News

AD-HOC ANNOUNCEMENT ACCORDING TO § 15 WPHG
Envisaged merger with Reply S.p.A. - share swap ratio and cash consideration offer

On 24 May 2013 the administration board of Reply S.p.A. on one side as well as the management board and the supervisory board of Reply Deutschland AG on the other side have approved the draft of the merger plan according to Sec. 122a UmwG between Reply S.p.A. as assuming entity and Reply Deutschland AG as transferring entity.

24.05.2013

Financial News

The Board of Directors approved the merger project of Reply Deutschland AG into Reply S.p.A. The share exchange ratio was defined as 5 Reply S.p.A. shares for 19 Reply Deutschland AG shares

The Board of Directors of Reply S.p.A. – a company listed with the STAR [MTA, STAR: REY] – today approved the proposed merger by incorporation of Reply Deutschland AG – a company in which Reply S.p.A. currently holds approximately 81% of the share capital – into Reply S.p.A.. Reply Deutschland AG is a company listed on the Frankfurt stock exchange (Prime Standard).

15.05.2013

Financial News

Disclosure requirements pursuant to Article 77, Paragraph 3 of the Issuers’ Regulations

It should be noted that the minute of the Reply S.p.A. Ordinary Shareholders’ General Meeting, first call, held on 23 April 2013, is available to the public on the Company’s website www.reply.eu, and is filed at the registered office.

14.05.2013

Financial News

Board of Directors approves the Quarterly Report as at 31 March 2013

Today, the Board of Directors of Reply S.p.A. – a company listed on the STAR segment [MTA, STAR: REY] - approved the company’s results as at 31 March 2013. In the first quarter, the Group achieved consolidated sales of 134,5 million Euros, an increase of 10.5% when compared to the same period in 2012.

03.05.2013

Financial News

5% revenue growth, improvement of profitability according to plan
Tool Reply sold

Reply Deutschland AG  published today the results of the first quarter of financial year 2013. In the group, the software integrator achieved revenues of EUR 15.0 million, 5% above the previous year. The profitability situation has been influenced by one-off effects of the sale of Tool Reply. Accordingly earnings before taxes, interest and depreciation (EBITDA) amounted to EUR 2.8 million following EUR 0.6 million in the last year. Earnings before taxes (EBT) were EUR 2.5 million coming from EUR 0.3 million in 2012. Altogether, Reply Deutschland group after tax and minority shares obtained a net profit of EUR 2.2 million until now (previous year: net profit EUR 0.2 million).

23.04.2013

Financial News

2012 Financial Statements approved by Shareholders’ Meeting

The General Shareholders’ Meeting of Reply S.p.A. – a company listed with the STAR [MTA, STAR: REY] – met today, in ordinary session, and approved the financial statements for 2012, confirming the distribution of a gross divided of 0.57 Euros per share.

22.03.2013

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.eu, at the Company’s registered offices: the annual Directors’ Reports including the Reply S.p.A.’s Financial Statement at 31 December 2012, the consolidated Financial Statement, the Report of the Board of Statutory Auditors and the Report of the Independent Auditors 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.

14.03.2013

Financial News

The Board of Directors approves the draft financial statements for 2012

Today, the Board of Directors of Reply S.p.A. - a company listed on the STAR segment [MTA, STAR: REY] – approved the draft financial statements for 2012, which will be submitted for approval to the Annual General Meeting, on first call, for 23 April, 2013, in Turin.

28.02.2013

Financial News

Notice of change in share capital

Reply S.p.A. hereby announces, pursuant to article 85-bis, paragraph 1, a), of the Issuers’ Regulations, and to article IA.2.3.4 of the Instructions issued by Borsa Italiana S.p.A., the new composition of its share capital (entirely issued and paid-up) occurred on 21 February 2013, following the partial subscription of the increase authorised by the Company Board of Directors on 12 May 2006, by virtue of the powers granted to the same by the extraordinary shareholders’ meeting on 10 June 2004, for the purposes of the share incentive plans for directors and employees of the Company and its subsidiaries.

01.02.2013

Financial News

Reply Deutschland submits preliminary figures for 2012. Strong fourth quarter: 16.1 m. euros revenue, 9% EBITDA margin

Reply Deutschland AG has announced the results of the financial year 2012 today - subject to the auditor’s report. The revenue increased slightly by 1% to 59.2 m. euros in 2012, slightly above expected range of stable revenues. The EBITDA decreased to 3.7 m. euros. The EBITDA margin fell from 10.4% to 6.2%, exactly in the target range between 6.0% and 6.5%. The result of the ordinary business activity (EBT) was 2.5 m. euros after 4.5 m. euros in the corresponding previous year period.

15.01.2013

Financial News

Company events 2013 Calendar

According to the Italian Stock Exchange Regulation, Reply S.p.A. has defined the company events calendar for the year 2013.

14.12.2012

Financial News

Ad-Hoc Announcement according to section 15 WpHG

Reply Deutschland AG shall be merged onto its parent company

14.12.2012

Financial News

The Board of Directors launched the reorganisation project which will lead to the merger of Reply Deutschland AG into Reply S.p.A.

Today, the Board of Directors of Reply S.p.A. – a company listed on the STAR segment [MTA, STAR: REY] – has approved the launch of the corporate merger by integration plan which will lead to the merger of Reply Deutschland AG – a 81.11% controlled subsidiary listed on the regulated market of Frankfurt (Prime Standard) - into Reply S.p.A.

13.11.2012

Financial News

Board of Directors approves the Quarterly Report as at 30 September 2012

Today, the Board of Directors of Reply S.p.A. – a company listed on the STAR segment [MTA, STAR: REY] - approved the company’s results as at 30 September 2012.

24.10.2012

Financial News

AD-HOC ANNOUNCEMENT ACCORDING TO § 15 WPHG
Considerably improved 3rd quarter result
Guidance for financial year 2012 reduced

Currently Reply Deutschland AG is still in the process of period-end closing. Based on the preliminary quarterly results and the updated forecasts of the various business units we give the following view on the quarter and further course of business in 2012.