Press releases

The Board of Directors of Space S.p.A. approves the final terms of the Business Combination with FILA S.p.A.

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Milan, 13 april 2015 – Today the Board of Directors of Space S.p.A. - whose shares are traded in the investment vehicle sector of the stock exchange organised and managed by Borsa Italiana- approved the final terms of the Business Combination between Space and FILA S.p.A., to be executed mainly as a merger of FILA into Space.

The Shareholders Meeting of Space S.p.A. approves the 2014 financial statements and the project for listing Space S.p.A.’s ordinary shares and market warrants on the Mercato Telematico Azionario (MTA) segment

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Milan 2 April 2015 –The shareholders meeting of Space S.p.A. – whose shares are traded in the investment vehicle sector of the stock exchange organised and managed by Borsa Italiana - was held today, in a single call - in ordinary and extraordinary sessions.

None of the Space shareholders exercised the right of withdraw

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The exercise period for the withdrawal right for Space shareholders against the Business Combination between Space and FILA expired yesterday. None of the shareholders exercised the withdrawal right

The board of directors of Space S.p.A. approves the draft 2014 financial statements and the project for delisting Space S.p.A.’s ordinary shares and market warrants from the MIV (investment vehicle) sector and listing them on the Mercato Telematico

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