| Monday | 2012.03.12 | 10.00 a .m | Board of Directors meeting in Milan, Via Ciovassino 1 (Proposed Financial Statements for 2011) |
| Friday | 2012.04.27 | 10.00 a .m | Board of Directors meeting in Milan, Corso Magenta 61, at the Palazzo Stelline Congress Centre (Interim Financial Report as of 2012.03.31) |
| Friday | 2012.04.27 | 10.30 a .m | Shareholders’ Annual General Meeting in Milan, Corso Magenta 61, at the Palazzo Stelline Congress Centre (Approval of Financial Statements for 2011) |
| Monday | 2012.07.30 | 10.00 a .m | Board of Directors meeting in Milan, Via Ciovassino 1 (Semin-Annual Interim Financial Report as of 2012.06.30) |
| Monday | 2012.10.29 | 10.00 a .m | Board of Directors meeting in Milan, Via Ciovassino 1 (Interim Financial Report as of 2012.09.30) |
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The documentation and information contained in this area of the website are not, and must not be sent by, or transmitted to or distributed to, directly or indirectly, persons resident or physically present in the United States of America, Australia, Canada, Japan, and do not constitute and cannot be interpreted as an offer to purchase or a solicitation of an offer to sell financial instruments addressed to U.S. Persons - as defined under the U.S. Securities Act of 1933, as amended, or to persons resident in Other Countries. The shares of COFIDE – Gruppo De Benedetti S.p.A. – which will change its company name to “CIR S.p.A. – Compagnie Industriali Riunite” on the effective date of the merger by incorporation with CIR S.p.A. – Compagnie Industriali Riunite - referred to in this area of the website have not been and will not be registered under the U.S. Securities Act of 1933, and may not be offered or sold in the United States of America absent registration or an applicable exemption from registration thereunder.
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