Press Release

Public notice pursuant to Consob Regulation No. 11971 of May 14th, 1999 and subsequent amendments.

RENO DE MEDICI S.P.A.CONVERSION OPTION OF CONVERTIBLE SAVING SHARES INTO ORDINARY SHARES. EXERCISE PERIOD: FEBRUARY 1st - FEBRUARY 28th, 2021.

Milan, January 29th, 2021: Notice is hereby given that, pursuant to Article 5 of the Articles of Association - beginning February 1st, 2021 and until February 28th, 2021 Shareholders may exercise the conversion option of convertible saving shares into ordinary Reno De Medici S.p.A. shares, on the basis of 1 newly issued ordinary share, with dividends and other entitlements accruing January 1st 2020 (coupon n. 14), per 1 convertible saving share - with dividends and other entitlements accruing January 1st 2020 (coupon n. 14), which will be cancelled upon conversion. Shareholders may exercise the above defined conversion option throughout their intermediary custodians. Holders of convertible saving shares that have not yet been dematerialized are, hereby, reminded that share conversion transactions may be carried out only after they have surrendered their share certificates to an intermediary participant in the centralized management system operated by Monte Titoli S.p.A..

The ordinary shares resulting from the conversion will be entered in dematerialised form on the centralized management system operated by Monte Titoli S.p.A..

Shareholders are reminded that, in accordance with the aforesaid Section 5 of the Articles of Association, the conversion option may be exercised yearly in the months of February and September.

For further information:

Reno De Medici

Media Relations

Investor Relations Officer

Barabino&Partners

Chiara Borgini

Stefania Bassi, Francesco Faenza

Tel: +39 02 89966204

Tel: +39 02 72023535

E-mail:investor.relations@rdmgroup.com

E-mail:s.bassi@barabino.it;f.faenza@barabino.it

IR Advisor

Blue Arrow

Maria Grazia Mantini

Tel: +41 91 2291710

E-mail:mariagrazia.mantini@bluearrow.ch

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

Tel.: +39 02 89966 111 - Fax: +39 02 89966 200 / Certified e-mail:renodemedici@pec.rdmgroup.com/ 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

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Reno De Medici S.p.A. published this content on 29 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 January 2021 08:15:02 UTC.