Poste Italiane

Regulatory Filings • Dec 14, 2015

Informazione Regolamentata n. 1130-39-2015		Data/Ora Ricezione 14 Dicembre 2015 18:36:08	MTA
Societa'	:	POSTE ITALIANE
Identificativo Informazione Regolamentata	:	66905
Nome utilizzatore	:	POSTEN03 - Fabio Ciammaglichella
Tipologia	:	IRAG 09
Data/Ora Ricezione	:	14 Dicembre 2015 18:36:08
Data/Ora Inizio Diffusione presunta	:	14 Dicembre 2015 18:51:09
Oggetto	:	2016	Poste Italiane: calendar of company events
Testo del comunicato

Vedi allegato.

POSTE ITALIANE : CALENDA AR OF CO OMPANY E EVENTS FO OR 2016

Rome, Dec its financia examined cember 14, 2 al calendar by the Boar 2015 – As a for 2016, rd of Direct guide to th indicating w ors: he financial when the C community Company's y, Poste Ital and/or Gro liane S.p.A. oup's accou announces unts will be

• March statuto and pro 22, 2016: ory financia oposed allo consolidat l statement ocation of ne ted financia ts of Poste et income. al statemen Italiane S.p nts of the p.A. for the Poste Italia e year ende ane Group ed Decembe , proposed er 31, 2015 se5lstolfo,
• May 10 0, 2016: inte erim financ ial report at t March 31, , 2016.
• August t 2, 2016: ha alf‐year fina ancial repor rt at June 30 0, 2016.
• Novem mber 9, 2016 6: interim f financial rep port as of Se eptember 3 30, 2016.

In conjunct call a spec interim res tion with th cial meeting sults and co he publicati g with the orporate str on of the in financial c ategies will nterim resu community l be present lts at Septe and the m ted. mber 30, 20 media during 016, the Co g which su ompany will ch Group's

On the occ March 31, present th casion of th 2016, and e relevant G he publicati the half‐ye Group's acc ion of the a ear results, counting dat annual resu the Compa ta to financ ults for the any will org cial analysts year 2015, ganize speci and institu the interim ial conferen utional inves m results at nce calls to stors.

A General statements net income Meeting s of Poste It e, is schedu of Shareho taliane S.p.A uled on a sin olders to re A. for the y ngle call for esolve upo ear ended D May 24, 20 on the app December 3 016. proval of th 31, 2015, an he statutor nd on the a ry financial llocation of

As for the be paid on 2016. No in calendar o n June 22, 2 nterim divid f dividend 2016, with a dend for 20 payments i an ex‐divide 016 is sched n 2016, the end date of uled to be d e dividend a f June 20, 2 distributed. accruing on 2016 and re n 2015 is sc ecord date o cheduled to on June 21,

The marke et will be no otified in du e time of an ny changes to the abov .ve calendar r.

Per maggio r informazio ni:

Poste Italian Pierpaolo C Responsabi Tel. +39 065 Cell. +39 33 Mail citopie ne S.p.A. – U ito le Ufficio Sta 59589008 351823403 er@posteital Ufficio Stamp ampa iane.it pa

Poste Italian Luca Torchi Responsabi Tel. +39 065 ne S.p.A. – In a le Investor R 59589421 nvestor Relat Relations tions Cell. +39 3346402438 Mail luca.torchia@posteitaliane.it