2013 FINANCIAL CALENDAR

MARCH 6

Board of Directors: financial statements for the Fiscal Year 2012

APRIL 17

Shareholders' meeting: approval of the financial statements for the Fiscal Year 2012

MAY 15

Board of Directors: Quarterly Report for the three months period ended March 31, 2013

JULY 30

Board of Directors: Half Year Report for the six months period ended June 30, 2013

NOVEMBER 14

Board of Directors: Quarterly Report for the nine months period ended September 30, 2013

After each of the above Board of Directors meetings, at 5:30 pm CET, a press release will be distributed and an investor conference call to present results for the relevant period to the financial community will be held. Any amendment of the aforesaid dates will be duly communicated.
In compliance with the Instructions accompanying the market Rules as organised and monitored by Borsa Italiana S.p.A., (art. IA.2.1.3) Geox S.p.A. notifies that, subject to approval by the shareholders' meeting, any dividends for fiscal year
2012 will be paid in May 2013.

FOR MORE INFORMATIONS

INVESTOR RELATIONS
Marina Cargnello: tel. +39 0423 282476; cell. +39 334 6535536; ir@geox.com
Livio Libralesso, CFO

GEOX GROUP

The Geox Group operates in the classic and casual footwear sector for men, women and children, with a medium/high price level, and in the apparel sector. The success of Geox is due to the constant focus on the application of innovative solutions and technologies on the product that guarantee both impermeability and breathability. Geox is a leading brand in the "International Lifestyle Casual Footwear Market". Geox technology is protected by over 60 different patents registered in Italy and extended internationally.

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