Financial calendar

January, 18/19th 2017 Shareholders’ meeting for the approval the stock option plan 2017/ 2019 an the delegation of powers to the Board of Directors to increase share capital (1st and 2nd call)
March, 15th 2017 Meeting of the Board of Directors to approve DADA S.p.A.’s draft and Group Consolidated Financial Statements as of December 31st, 2016
April20/21th 2017 Shareholders’ meeting for the approval of 2016 Financial Statements (1st and 2nd call)
May,10th 2017 Meeting of the Board of Directors to approve DADA Group’s Intermediate Financial Report as of March 31st, 2017
July, 27th 2017 Meeting of the Board of Directors to approve DADA Group’s Half – Year Financial Report as of June 30th, 2017
November,15th 2017 Meeting of the Board of Directors to approve DADA Group’s Intermediate Financial Report as of September 30th, 2017