| February 5, 2019 | Ordinary Shareholders’ Meeting to appoint the new Board of Directors. |
| February 11, 2019 | Board of Directors’ meeting to approve the 2018 preliminary consolidated results. |
| February 28, 2019 | Board of Directors’ meeting to approve the 2018 consolidated financial statements and the draft of Recordati S.p.A.’s 2018 financial statements as well as the 2018 disclosure of consolidated non financial information. |
| April 11, 2019 | Annual Shareholders’ Meeting to approve Recordati S.p.A.’s 2018 financial statements. |
| May 8, 2019 | Board of Directors’ meeting to approve the 2019 first quarter results as well as to approve the 2019-2021 business plan. |
| May 9, 2019 | Meeting with the financial community and specialized press. |
| July 30, 2019 | Board of Directors’ meeting to approve the 2019 half-yearly report. |
| October 31, 2019 | Board of Directors’ meeting to approve the 2019 first nine months’ results. |