RENO DE MEDICI, S.P.A. The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 03/04/2019 12:51 RENO DE MEDICI, S.P.A. Announcements and resolutions of general shareholders meetings PUBLICATION OF CALL OF SHAREHOLDERS MEETING EXTRAORDINARY (AND ORDINARY) ON APRIL 29 2019 Register number: 276720