Gas Plus

Report Publication Announcement • Jan 24, 2019

Informazione Regolamentata n. 0886-2-2019		Data/Ora Ricezione 24 Gennaio 2019 18:01:57	MTA
Societa'	:	GAS PLUS
Identificativo Informazione Regolamentata	:	113206
Nome utilizzatore	:	GASPLUSN01 - Rossi
Tipologia	:	REGEM
Data/Ora Ricezione	:	24 Gennaio 2019 18:01:57
Data/Ora Inizio Diffusione presunta	:	24 Gennaio 2019 18:01:58
Oggetto	:	2019 Financial Calendar
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Gas Plus S.p.A.: 2019 financial calendar

Milan, 24 January 2019 – Gas Plus S.p.A., in accordance with Article 2.6.2, Paragraph 1, letter b), of the Rules of the Markets organized and managed by Borsa Italiana S.p.A. ("Regolamento dei mercati organizzati e gestiti da Borsa Italiana S.p.A."), informs about the 2019 financial calendar:

• 29 March: Board of Directors' Meeting for the approval of the draft financial statements and consolidated financial statements as at 31 December 2018
• 16 May: Shareholders' Meeting for the approval of the financial statements as at 31 December 2018 (sole call)
• 6 August: Board of Directors' Meeting for the approval of the half-yearly report as at 30 June 2019

Conference calls for the presentation of the accounting data to the financial community will be held afterwards the above mentioned Board of Directors' meetings. Any amendment to the above calendar will be promptly disclosed.

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Gas Plus is the fourth largest producer of natural gas (as estimated by the Authority for Electricity, Gas and Water System, AEEGSI) after Eni, Edison and Shell Italia E&P. It is active in the main sectors of the industry of natural gas, particularly in the exploration, production, purchase, distribution and sale to retail customers. At 31 December 2017, the Group has 45 exploitation concessions located throughout the Italian territory, manages a total of approximately 1,600 kilometers of distribution network located in 39 Municipalities, serves a total of more than 72,000 end users, with a staff of 181 employees.

For further information: www.gasplus.it

IR contacts

Germano Rossi (IR) germanorossi@gasplus.it +39 02 71 40 60

Media relations

Giorgio Brugora giorgio.brugora@gmail.com +39 335 78 75 079