Reno De Medici S p A : Postponement of Board of Directors Meeting

Press Release

RENO DE MEDICI S.P.A.: POSTPONED MEETING OF BOARD OF DIRECTORS FOR THE APPROVAL OF THE INTERIM REPORT AS OF SEPTEMBER 30TH, 2021.

Milan, October 14, 2021. With reference to the previous communication of December 11th 2020, notice is hereby given that the meeting of the Board of Directors for the approval of the Interim Report as of September 30th 2021, originally scheduled for November 4th 2021, will be held on November 8h 2021.

The updated Calendar of Corporate Events with the reference to the date of November 8th, 2021 is available on the website www. rdmgroup.com - subheading 'Governance' - and through the Authorized Storage System "eMarketStorage" (www.emarketstorage.com).

For further information:
Reno De Medici	Media Relations
Investor Relations Officer	Community Group
Chiara Borgini	Pasquo Cicchini
Phone: [phone]	Phone: [phone]
E-mail:[e-mail]	E-mail:[e-mail]
	Giovanni Fabbri
	Phone: [phone]
	E-mail:[e-mail]
	Elena Zola
	Phone: [phone]
	E-mail: [e-mail]
IR Advisor
Blue Arrow
Maria Grazia Mantini
Phone: [phone]
E-mail: [e-mail]

Reno De Medici S.p.A. / Registered Office: Viale Isonzo 25 / 20135 Milan, Italy

Tel.: [phone] - Fax: [phone] / Certified e-mail:[e-mail]/ www.rdmgroup.comShare Capital € 140,000,000.00 fully paid-up / Economic Administrative Index no. MI-153186 / Tax Code, VAT number and number of Registration at the Companies' Register of Milan 00883670150