Hereunder is the Calendar of Company Events for the year 2008.
| DATE | UPCOMING EVENT |
| February, 22th '08 |
Board of Directors' for the approval of provisional financial statement |
| March, 28th '08 |
Board of Directors' for the approval of the Financial Statements and the Consolidated Financial Statements as at 31/12/2007 |
| April, 28th '08 |
Shareholders' Meeting for the approval of the Financial Statements as at 31/12/2007 (First Call) |
| April, 30th '08 |
Shareholders' Meeting for the approval of the Financial Statements as at 31/12/2007 (Second Call) |
| May, 6th '08 |
Board of Directors' for the approval of the First quarter results as at 31/03/2008 |
| July, 30th '08 |
Board of Directors' for the approval of the First Semester results as at 30/06/2008 |
| November, 14th '08 |
Board of Directors' for the approval of the results as at 30/09/2008 |
Meetings or conference calls with financial analysts and investors will generally be held during the days immediately following the above mentioned Board Meetings for the presentation of the financial data relating to the period in question.
The Company shall notify promptly the market of any amendments to the information
given in the above calendar.
Meetings or conference calls with financial analysts and investors will generally be held on the
same day or during the days immediately following the above mentioned Board Meetings for
the presentation of the financial data relating to the period in question.
The Company shall notify promptly the market of any amendments to the information given in
the above calendar.
Please be advised that, as permitted by Article 82 of the CONSOB Deliberation 11971/99 and
successive amendments, SAFILO GROUP S.p.A. intends to make use of the exemption from the
publication of the data relating to the fourth quarter of 2007 in so far as the Company will
make available, at its registered offices and at the offices of Borsa Italiana S.p.A., the draft of
the financial statements and consolidated financial statements as at 31st December 2007, as
approved by the administrative body, within 90 days after the close of the financial year.
