KME GROUP SpA
Calendar of corporate events for 2012

April 3, 2012

Board of Directors meeting to examine the draft of the financial statement and consolidated financial statement at December 31, 2011

May 11, 2012

Board of Directors meeting to examine the quarterly report for the period ending March 31, 2012

June 15-30, 2012

Shareholder's

meeting

to

approve

the

financial

statement at December 31, 2011 August 3, 2012 Board of Directors meeting to examine the half year report for the period ending June 30, 2012 November 13, 2012 Board of Directors meeting to examine the quarterly report for the period ending September 30, 2012 Eventual changements of the above mentioned events, according to the execution of the current operations, will be communicated. Florence, January 30, 2012

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