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Ordinary shareholders' meeting 16 April 2019

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Davide Campari-Milano N.V.
Official seat: Amsterdam, The Netherlands – Dutch Companies’ Register No. 78502934
Corporate address: Via F. Sacchetti, 20 – 20099 Sesto San Giovanni (Milan) – Italy
Share capital composed of ordinary shares €12,312,677.38 – Fiscal Code and Milan Companies’ Register No. 06672120158 - VAT No. 06672120158

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