CALENDAR OF COMPANY EVENTS FOR 2015

(Pursuant to Article 2.6.2. of the Regulations for the markets organised and managed by Borsa Italiana S.p.A.)

COMPANY EVENTS

DATES

1

Board of Directors' Meeting for the approval of the draft Financial Statements and Consolidated Financial Statements as at December 31st 2014

Thursday March 5th, 2015

2

Shareholders' Meeting for the approval of the Financial Statements as at December 31st 2014

Monday April 27th, 2015
(in a single call)

3

Board of Directors' Meeting for the approval of the first quarter results as at 31st March 2015

Monday April 27th, 2015

4

Board of Directors' Meeting for the approval of the first half results as at 30th June 2015

Tuesday August 4th, 2015

5

Board of Directors' Meeting for the approval of the third quarter results as at 30th September 2015

Thursday November 5th, 2015

Meetings or conference calls with financial analysts and investors may be held on the same day or during the days immediately following the above mentioned Board Meetings for the presentation of the financial data relating to the period in question.
On March 16th, 2015, Safilo will present its 2020 Strategic Plan during an investor day. The event will be audio webcasted.

The Company will inform the market of every successive amendment of the information contained in the above calendar.

In accordance with certain provisions of the Italian Stock Exchange (Article IA.2.1.3 of the Instructions to the Market Rules issued by Borsa Italiana S.p.A.) that require issuers to disclose the month when, if any, the annual dividends will be paid, the Company communicates that such month would be April, should it be decided that any dividends are to be paid. The Shareholders' Meeting for the approval of the financial statements is scheduled in April.
Safilo Group S.p.A. underlines that this announcement is being made solely for the purpose of complying with the above requirement established by Borsa Italiana S.p.A. and therefore it should not be construed in any way as a forward-looking statement as to the existence of the conditions necessary for distribution of a dividend in the current year or in future years.

Padua, January 26th, 2015

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