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HEXAOM AGM Information 2016

Oct 28, 2016

1400_iss_2016-10-28_d9e77bfd-bf33-4d1a-884b-c79dc68a574c.pdf

AGM Information

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Modification of the provisional 2016/2017 calendar

The Annual General Meeting, originally scheduled Thursday, May 18, 2017 will be held Tuesday, May 23, 2017.

Press release* Meeting
rd quarter 2016
3
turnover
3 November 2016
th quarter 2016
4
turnover
7 February 2017
2016 annual results 22 March 2017 23 March 2017
at 10.00 a.m. - Paris
st quarter 2017
1
turnover
4 May 2017
Annual General Meeting 23 May 2017
at 10.30 a.m. - Alençon
nd quarter 2017
2
turnover
3 August 2017
First half 2017 results 19 September 2017 20 September 2017
at 10.00 a.m. - Paris
rd quarter 2017
3
turnover
2 November 2017
th quarter 2017
4
turnover
6 February 2018

* Distribution after Stock Exchange closure

ABOUT MAISONS FRANCE CONFORT:

Founded in 1919, MAISONS FRANCE CONFORT is the oldest builder of single-family homes in France and the largest builder of single-family homes on individual plots. Already leader in the house construction, MAISONS FRANCE CONFORT became in 2015 the French No. 1 in house renovation. The Group operates in 12 regions in France, with 375 sales offices. Staff at 30 June 2016: 1,523 people.

MAISONS France CONFORT equities are eligible for PEA-PME equity savings plan.

MAISONS FRANCE CONFORT is listed on the Euronext Paris - Compartment B. ISIN Number: FR 0004159473 - Index: CAC Small, CAC Mid & Small, CAC All-Tradable, CAC All-Share

Commercial site: www.maisons-france-confort.com Financial site: www.groupe-mfc.com

CONTACTS: MAISONS FRANCE CONFORT ACTUS

Patrick Vandromme Amalia Naveira Chairman and Managing Director Analyst/Investor/Press relations Tel. +33 (0)2 33 80 66 61 Tel. +33 (0)4 72 18 04 90 Email [email protected] Email [email protected]

Jean-Christophe Godet Marie Claude Triquet Finance & Administration Manager Press relations Tel. +33 (0)2 33 80 66 61 Tel. +33 (0)4 72 18 04 93 Email [email protected] Email [email protected]