Calendar of Company Events 2015

(Pursuant to Article 2.6.2. of the Regulations for the markets organised and managed by Borsa Italiana S.p.A.)

Calendar of Company Events

1. Board of Directors’ Meeting for the approval of the draft Financial Statements and Consolidated Financial Statements as at January 31st 2015 WEDNESDAY APRIL 22ND, 2015
2. Shareholders’ Meeting for the approval of the Financial Statements as at January 31st 2015 TUESDAY MAY 26TH, 2015 [IN A SINGLE CALL] 
3. Board of Directors’ Meeting for the approval of the first quarter results as at April 30th, 2015 MONDAY JUNE 8TH, 2015 
4. Board of Directors’ Meeting for the approval of the first half results as at July 31st 2015 THURSDAY SEPTEMBER 24TH, 2015 
5. Board of Directors’ Meeting for the approval of the third quarter results as at October 31st 2015 THURSDAY DECEMBER 10TH, 2015

Meetings or conference calls with financial analysts and investors may be held on the same day or during the days immediately following the above mentioned Board Meetings for the presentation of the financial data relating to the period in question.

The Company will inform the market of every successive amendment of the information contained in the above calendar.

OVS S.p.A.

The OVS Group is the market leading value fashion retailer in Italy. It creates, produces and sells clothing apparel for women, men and children under the brands OVS and UPIM, and has an extensive sales network across the country. The OVS brand, which represents more than 80% of the Group’s turnover, combines fashion, quality and Italian style, always at the most affordable prices. In the financial year ended 31 January 2014 the OVS Group achieved consolidated revenues of €1.136 billion.

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