| 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. |
| July 30, 2019 | Board of Directors’ meeting to approve the 2019 half-yearly report. Conference call 4pm CET Dial in numbers: UK: +44 1212 818003 – toll free 800 0156384 USA: +1 718 7058794 – toll free 1 855 2656959 Italy: +39 02 805 88 11 – toll free 800 213 858 France: +33 170918703 Germany: +49 69255114451 |
| October 31, 2019 | Board of Directors’ meeting to approve the 2019 first nine months’ results. |