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 03/05/2019 11:51 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings AGREEMENTS ORDINARY AND EXTRAORDINARY BOARD OF SHAREHOLDERS 29.04.2019 APPROVAL OF ACCOUNTS EXERCISE 2018, RESULT AND DIVIDEND Register number: 277723