PRESS RELEASE 27 January 2017 SERVIZI ITALIA: 2017 Calendar of Financial Events

Castellina di Soragna, 27 January 2017

Servizi Italia S.p.A., based in Castellina di Soragna (PR), listed on the STAR segment of the Electronic Stock Market (MTA) of Borsa Italiana and main operator in Italy providing rental, laundry and sterilization of medical linen and surgical instruments for hospitals and healthcare facilities, herewith announces its Calendar of Financial Events for the year 2017*:

Event

Object

Date

Board of Directors

Approval of draft financial statements and consolidated financial statements as at 31 December 2016

Monday, 13 March 2017

Ordinary Shareholders' Meeting

  • Approval of Financial Statements as at 31 December 2016; Board of Directors' Management Report; Board of Auditors Report and Independent Statutory Auditors Activities Report. Presentation of Consolidated Financial Statement as at 31 December 2016.

  • Examination of the Remuneration Report. Decisions pursuant to art. 123-ter CFA.

1st Call Thursday

20 April 2017

2nd Call Friday,

21 April 2017

Board of Directors

Approval of Interim Management Report as at 31 March 2017

Friday, 12 May 2017

Board of Directors

Approval of Half-Yearly Financial Report as at 30 June 2017

Tuesday, 8 August 2017

Board of Directors

Approval of Interim Management Report as at 30 September 2017

Tuesday, 14 November 2017

*The Calendar may vary throughout the year.

Participation to the following STAR Events, organized by Borsa Italiana S.p.A.:

  • Milan, 21-22 March 2017

  • London, 9-10 October 2017

Pursuant to art. 2.2.3, paragraph 3, letter a) of the Rules of the Markets organised and managed by Borsa Italiana, the Company informs that it will exercise its right not to publish the report for the fourth quarter of 2017 and that will make available to the public the draft Financial Statements and the Consolidated Financial Statements as at 31 December 2017, as well as further documentation of art. 154-ter, paragraph 1, of Legislative Decree 58/98, within 90 days from the end of the year 2017.

The Company will publish the Interim Management Reports in the dates indicated in this calendar of financial events, in compliance with the STAR segment issuers' obligations specified in art. 2.2.3 paragraph 3 of the Regulation of Organised Markets Managed by Borsa Italiana S.p.A. and in the

Italian Exchange Notice nr. 7578 dated 21 April 2016.

From today this press release is available on the company's website www.si-servizitalia.com and disclosed by SDIR/NIS and 1Info Storage (www.1info.it) systems.

Servizi Italia S.p.A., a company based in Castellina in Soragna (PR), listed on the STAR segment of the Italian Stock Exchange, is the leading operator in Italy in the field of integrated services for hire, washing and sterilization of textile materials and surgical instruments for hospitals. With a technologically advanced production platform, articulated in laundry facilities, textile sterilization centers, surgical instruments sterilization centers and many wardrobes, the Company, which together with its Italian and foreign subsidiaries constitute the Servizi Italia Group, turns primarily to companies in public and private healthcare sector of center/northern Italy, the State of S. Paulo, Brazil, India and Turkey with a wide and diversified offer. For further information:

Investor Relations

Media & Investor Relations

Servizi Italia

IR Top

Giovanni Manti, Chiara Peterlini

Maria Antonietta Pireddu, Domenico Gentile

Tel: +39 0524598511

Tel. +39 02 45473884/3

investor@si-servizitalia.com

ir.servizitalia@irtop.com

Servizi Italia S.p.A. published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 14:10:11 UTC.

Original documenthttp://www.si-servizitalia.com/Portals/0/Calendario Eventi 2017 UK.pdf

Public permalinkhttp://www.publicnow.com/view/F6C47BBC6F17A2FCB39A0EF532F8CE184D5501DF