DADA S.p.A  SHAREHOLDERS’ MEETING APRIL 20- 21, 2017

Minutes of DADA Shareholders’ Meeting 20 April 2017

Summary statement of voting (ex art.125-quater comma 2 TUF)

 Annual Financial Report of DADA Group at 31 December 2016

Directors Report – Authorization for purchase and sale of Company’s shares

Draft Annual Financial Report of DADA Group at 31 December 2016

Remuneration Report ex art 123 ter TUF

Notice of call of the General Meeting

Estratto dell’avviso di convocazione Assemblea

Modulo delega generica per Assemblea

Scheda di voto per corrispondenza

Modulo di delega e istruzioni di voto al rappresentante designato SPAFID

DADA S.p.A. SHAREHOLDERS’ MEETING JANUARY 18^th, 2017

Minutes DADA Shareholders’ Meeting January, 18th 2017

Summary statement of voting (ex art.125-quater comma 2 TUF)

Estratto Avviso di convocazione Assemblea Dada Spa

Modulo Rappresentante Designato SPAFID per Dada Spa

Modulo delega generica

Shareholders’ Report – Resolution proposals concerning the Extraordinary shareholders’meeting on stock option capital increase

Shareholders’ Report – Resolution proposals concerning the Ordinary shareholders’meeting on stock option plan

Notice of Dada Spa Shareholders’ meeting 2017