Cairo Communication S p A: Publication of the notice of meeting of the Ordinary General Meeting 2022

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CAIROCOMMUNICATION

PRESS RELEASE

Notice of meeting of the Ordinary General Meeting 2022

Milan, March 31, 2022 Cairo Communication SpA informs that the notice of the Company’s Ordinary General Meeting has been published today on the Company’s website www.cairocommunication.it (heading “General Meeting 2022”) and is also deposited in the authorized storage “eMarket STORAGE” (www.emarketstorage.com) managed by Spafid Connect SpA.

The summary of the notice of appeal will also be published on the newspaper Corriere della Sera from 1st April 2022.

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The Cairo Communication Group is one of the leading groups in the publishing and advertising management segments, recognized as one of the first to have developed a multimedia commercial approach. With the acquisition of control of RCS MediaGroup, Cairo Communication establishes itself as a large multimedia publishing group, well positioned to become one of the main players in the Italian market, with a strong international presence in Spain, relying on the high quality and diversification of products in the daily, web, television, magazine and sporting events segments.

For more information: Mario Cargnelutti, Investor Relations, +39 02 74813240, [email protected]

This press release is also available on the Company’s website www.cairocommunication.it in the NOTICES AND DOCUMENTS section / PRESS RELEASES

Communication from Cairo SpA

Legal headquarters: Corso Magenta 55 – 20123 Milan – Operational headquarters: Via Rizzoli 8 – 20132 Milan – Tel. 02.748131.1

Share capital € 6,989,663.10 – CF and P.IVA N. REG. LEPRECHAUN. MI 07449170153 – REA MI 1162150

Warning

Communication from Cairo SpA published this content on March 31, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unmodified, on March 31, 2022 8:28:32 PM UTC.

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