Press releases

Space S.p.A.’s shareholders’ ordinary meeting

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Space S.p.A.’s 2013 financial statements approved. Remuneration report approved. Number of board of directors’ members amended

Deposit of documentation

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Milan, 25 March 2014 – Space S.p.A. informs that the Annual Financial Report as at 31 December 2013 (including the draft financial statements as at 31 December 2013, the Board of Directors’ report as well as the Statutory Auditors’ and the External Auditors’ reports) have been deposited at the Company’s registered office and made available to the market in section Investors Relations of the Company's website www.space-spa.com.

Space S.p.A.’s board of directors approves the draft 2013 financial statements

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Milan, 3 March 2014 – The board of directors of Space S.p.A. chaired by Mr. Gianni Mion met today to examine and approve the draft financial statements as at and for the period ended 31 December 20131, which will be submitted to the shareholders for approval during the meeting to be held on 17 April 2014.

Space S.p.A.: Corporate Events 2014

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Space S.p.A. announces 2014 corporate events calendar in accordance with art. 2.6.2, paragraph 1, subparagraph b) of the Rules of the Markets organized and managed by Borsa Italiana S.p.A.