RENO DE MEDICI, S.P.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 03/04/2019 12:58 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings PUBLICATION OF THE BOARD OF DIRECTORS REPORTS TO THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS´ MEETING OF APRIL 29th, 2019. Register number: 276721