OVS S p A : Calendar Company's events 2020

CALENDAR OF COMPANY EVENTS FOR 2020

(Pursuant to Article 2.6.2. of the Regulations for the markets organised and managed by Borsa Italiana S.p.A.)

	COMPANY EVENTS	DATES
	Board of Directors' Meeting for the approval of the draft	WEDNESDAY 15 APRIL 2020
1	Financial Statements and Consolidated Financial
	Statements as at January 31st 2020
2	Shareholders' Meeting for the approval of the Financial	TUESDAY 26 MAY 2020
Statements as at January 31st 2020; Appointment of Board	[IN SINGLE CALL]
	of Directors and Board of Statutory Auditors
3	Board of Directors' Meeting for the approval of its first quarter	WEDNESDAY 24 JUNE 2020
2020 main key financial KPIs
4	Board of Directors' Meeting for the approval of the first half	TUESDAY 22 SEPTEMBER 2020
results as at July 31st 2020
5	Board of Directors' Meeting for the approval of its third quarter	TUESDAY 15 DECEMBER 2020
2020 main key financial KPIs

Meetings or conference calls with financial analysts and investors may be held on the same day or during the days immediately following the above mentioned Board Meetings for the presentation of the financial data relating to the period in question.

According to article 82-ter Regulations on issuers (Consob Regulation No. 11971 of May 14, 1999 and subsequent amendments and inclusions), OVS intends to continue providing, on a voluntary basis, Company's quarterly financial results, with the objective to maintain a timely and transparent dialogue with the financial community and key stakeholders on the Company's business dynamics.

The Company will inform the market of every successive amendment of the information contained in the above calendar.

Pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organised and Managed by Borsa Italiana (Title IA.2, Section IA.2.1, Article IA.2.1.3),in order to facilitate transactions on the Derivates Market (IDEM), the Company informs that June 2020 is the month in which a dividend for 2019, if any, is expected to be paid.

OVS points out that no decision has been adopted yet on the distribution of a dividend or its payment, in fact any decision in this respect shall be adopted by the Shareholders' Meeting that will be held on May 26, 2020, to approve the financial statements as of January 31, 2020, and no decision has been adopted by the Company with respect to its dividend policy.

The information contained in this press release is given for the exclusive purpose of complying with the relevant Borsa Italiana rules. Therefore, this press release cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of a dividend out of 2019's profits or of the future years.

For more information:
Federico Steiner	Investor Relations
Barabino & Partners SpA	[e-mail]
E-mail:[e-mail]	Via Terraglio n. 17, 30174, Venezia Mestre
Cell. +39 335.42.42.78