MASI AGRI : 29/04/2016 MASI AGRICOLA ORDINARY GENERAL MEETING

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PRESS RELEASE

MASI AGRICOLA ORDINARY GENERAL MEETING APPROVED THE 2015 CONSOLIDATED FINANCIAL STATEMENTS APPROVED THE DISTRIBUTION OF A 9-CENT DIVIDEND PER SHARE PRESENTED THE MASI INVESTOR CLUB: MASI WINE EXPERIENCE FOR SHAREHOLDERS

Sant'Ambrogio di Valpolicella, 29 April 2016. The Ordinary General Meeting of Masi Agricola S.p.A. ("the Company"), held today at second call, approved the consolidated financial statements for the year ended 31 December 2015, as determined by the Board of Directors on 30 March 2016 and disclosed in the press release issued on the same date. During the Meeting, the Company provided shareholders with the key highlights of the consolidated financial statements for the year ended 31 December 2015.

The Meeting also approved the distribution of an ordinary dividend, gross of withholding tax, of

0.09 euro per share (for a total of 2,893,604.04 euros, i.e. approximately 51% of the profit for the year as reported in the Parent Company's financial statements for the year ended 31 December 2015), with ex-date on 23 May 2016 (record date on 24 May 2016), and payment date on 25 May 2016. In addition, it approved the proposal to transfer part of the profit for the year, amounting to 282,886 euros, to the legal reserve, and carry forward the remaining balance, totalling 2,481,223.96 euros, to the following year.

During the Meeting, the company also presented the "Masi Investor Club" project, which will grant shareholders special access to Masi Wine Experience offerings. Masi Wine Experience is a strategic initiative seeking to establish an increasingly direct relationship with end consumers.

A brief presentation about the project is available on the website www.masi.it, under Investors/Other documents.

The consolidated and separate financial statements for the year ended 31 December 2015, as well as the reports of the Independent Auditors and the Board of Statutory Auditors, are available to the public at the Company's registered office and on the website www.masi.it, under Investors/Corporate Governance/Meetings (in the area dedicated to the Meeting concerned).

The Meeting minutes will be made available to the public in accordance with the law.

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MASI AGRICOLA

Masi Agricola is a winery based in Valpolicella Classica, producing and distributing fine wines firmly rooted in the values of the Triveneto region. By using indigenous grape varieties and methods, as well as constantly conducting experiments and research, today Masi is one of the best-known Italian producers of fine wines in the world. Its products, and especially its Amarone wines, have won several international awards. The Group's business model combines high quality and efficiency with the modernization of local values and traditions. All this forms part of a vision that allows Masi to stand out not only for its core business, but also for how it carries out research and experimentation in agriculture and winemaking, seeking to promote the territory and the cultural heritage of the Triveneto region. The Group boasts an increasingly strong international outlook: it operates in almost 100 countries, with exports representing over 90% of overall sales. In 2015, The Masi Group generated approximately 61 million euros in sales, with an EBITDA margin of around 28%. Masi has a detailed growth strategy based on three pillars: broadening the offering of wines associated with the territory and techniques of the Triveneto region, including through acquisitions; growing organically by strengthening its position in the several markets where it already operates; establishing a more direct relationship with end consumers (also through the Masi Wine Experience project), making its internationally famous brand resonate more strongly.

Since 30 June 2015, Masi Agricola is listed on Borsa Italiana's AIM Italia market. Its shares trade under the ticker symbol "MASI" and the ISIN code IT0004125677. The minimum trading lot is 250 shares.

The company's Nomad and Specialist is Equita Sim S.p.A..

For further information:

Masi Agricola S.p.A. Investor Relations Federico Girotto Phone: [phone] Fax: [phone] Email: [e-mail]	Nomad and Specialist EQUITA SIM S.p.A. Roberto Borsato Phone: [phone] Fax: [phone] Email: [e-mail]
Finance Press Office Close to Media Luca Manzato, Adriana Liguori Phone: [phone] Fax: [phone] Email: [e-mail]	Masi Agricola S.p.A. Press Office Elisa Venturini Phone: [phone] Mobile: [phone] Email: [e-mail]