Massimo Zanetti Beverage : MZBG - Publication of the Ordinary Shareholders’ Meeting minutes held on April 10 2018

PRESS RELEASE

MASSIMOZANETTIBEVERAGEGROUP: MINUTES OF THESHAREHOLDERS'MEETING HELD ONAPRIL10, 2018

Villorba, April 24, 2018. It is hereby stated that the minutes of theOrdinary Shareholders' Meeting of Massimo Zanetti Beverage Group S.p.A. ("Company") held on April 10, 2018, is available to the public at the registered office, on the Company's internet website (atwww.mzb-group.comSection IR/Shareholders) and in the mechanism for the central storage eMarket STORAGE (www.emarketstorage.com).

FOR MORE INFORMATION

INVESTOR RELATIONS

Marina Cargnello:[e-mail];mob: [phone]

MEDIA RELATIONS

Barabino & Partners

Federico Vercellino:[e-mail];mob: [phone] Maria Vittoria Vidulich:[e-mail];tel: [phone]

MASSIMOZANETTIBEVERAGEGROUPS.P.A.

Massimo Zanetti Beverage Group S.p.A. is a world leader in the production, processing and marketing of roasted coffee and other selected categories of colonial products, distributed in about 110 countries. The Group manages the different activities, from procurement to consumption, operating 18 facilities across Europe, Asia and the Americas, and through a global network of about 400 coffee shops in 50 countries. Moreover, Massimo Zanetti Beverage Group completes the range of its products through the sale of coffee makers and complementary products, such as tea, cocoa, chocolate and top-quality spices.