CORPORATE EVENTS

23^rd March 2019 Board of Directors’ meeting to approve the Pharmanutra S.p.A. draft financial statements at 31ˢᵗ December 2019.

27^th – 28^th April 2019 Shareholders’ Meeting to approve the Pharmanutra S.p.A. draft financial statements at 31ˢᵗ December 2019 scheduled for 27ᵗʰ and 28ᵗʰ April 2019, first and second call respectively.

14^th September 2019 Board of Directors’ meeting to approve the Pharmanutra S.p.A. half-yearly financial report at 30ᵗʰ June 2020.