Davide Campari-Milano N.V.

AGM Information • May 29, 2015

Informazione Regolamentata n. 0530-30-2015		Data/Ora Ricezione 29 Maggio 2015 12:08:36	MTA
Societa'	:	DAVIDE CAMPARI - MILANO
Identificativo Informazione Regolamentata	:	59148
Nome utilizzatore	:	CAMPARIN01 - Garavini
Tipologia	:	AVVI 16; IROS 07
Data/Ora Ricezione	:	29 Maggio 2015 12:08:36
Data/Ora Inizio Diffusione presunta	:	29 Maggio 2015 12:23:37
Oggetto	:	Publication of the minutes of the Extraordinary and Ordinary Shareholders meeting of April 30, 2015 and the updated Articles of Association
Testo del comunicato

See attachment

Publication of the minutes of the Extraordinary and Ordinary Shareholders' meeting of Davide Campari-Milano S.p.A. of April 30, 2015 and the updated Articles of Association

Milan, May 29, 2015-Notice is hereby given that the minutes of the Extraordinary and Ordinary Shareholders' meeting of April 30, 2015 and updated Articles of Association have today been made available to the general public at the Company's head office and in the Investor section 'AGM' of its website www.camparigroup.com/en/investor/agm; the documentation is also available on the SDIR-NIS circuit for the storage of Regulated Information () and by all other means allowed by applicable regulations in force.

FOR FURTHER INFORMATION

Chiara Garavini Tel.: +39 02 6225 330 Email: chiara.garavini@campari.com

http://www.camparigroup.com/en/investor http://www.camparigroup.com/en

Investor Relations Corporate Communications

Chiara Bressani Tel. : +39 02 6225 206 Email: chiara.bressani@campari.com