Press release

IFI - 2009 Corporate Events CalendarJanuary 26, 2009

The merger by incorporation of IFIL S.p.A. into IFI S.p.A. (which, as already communicated, will be renamed EXOR S.p.A.) is expected to become effective starting from May 1st, 2009. The Corporate Events Calendar for 2009 is the following:

March 25, 2009: Board of Directors’ Meeting for the approval of the consolidated financial statements and the draft separate financial statements at December 31, 2008 of the incorporating company EXOR S.p.A. and of the incorporated company IFIL S.p.A.

April 28, 2009: Annual General Stockholders’ Meeting of EXOR S.p.A. for the approval of the separate financial statements at December 31, 2008 of the incorporating company EXOR S.p.A. and of the incorporated company IFIL S.p.A.

May 13, 2009: Board of Directors’ Meeting of EXOR S.p.A. for the approval of the interim financial statements at March 31, 2008
August 28, 2009: Board of Directors’ Meeting of EXOR S.p.A. for the approval of the first-half report at June 30, 2009

November 12, 2009: Board of Directors’ Meeting of EXOR S.p.A. for the approval of the interim financial statements at September 30, 2009

As the IFI-IFIL merger by incorporation becomes effective, a Board of Directors’ Meeting of the incorporating company EXOR S.p.A. is expected to take place.
According to art. 82 of CONSOB resolution 11971/1999, the company expects to avail itself of the exemption from publication of the quarterly report at December 31, 2008.
Any changes in the above data will be communicated to the market on a timely basis.

 

(Italian version)

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