Fiera Milano SpA announced that the shareholders' meeting will be called to pass resolution on the distribution of a dividend, gross of amounts withheld under law, of EUR 0.13 for each of the ordinary shares in circulation. If approved, the dividend will be sent into payment on 6 May 2020, with detachment of coupon no. 9 on 4 May 2020 and record date on 5 May 2020. Payment will be made through the authorized intermediaries with which the shares were recorded in the Monte Titoli System.