EVENTS CALENDAR

The agenda below provides Banca Sistema's results approval dates and dates for other key corporate events (e.g. AGMs).

Results approval and other key corporate events

08 February 2018
Board of directors for the approval of FY 2017 results

08 February 2018
Conference call: FY 2017 results

08 March 2018
Board of directors for the approval of the draft financial statements for the year 2017

10 April 2018
Board of directors for the approval of the 2018 – 2020 Strategic Guidelines

11 April 2018
Conference Call: 2018 – 2020 Strategic Guidelines

23 April 2018
Annual Shareholders' Meeting

11 May 2018
Conference call: First Quarter 2018 results

11 May 2018
Board of directors for the approval of Operating Report as at 31 March 2018

26 July 2018
Conference call: First Half 2018 results

26 July 2018
Board of directors for the approval of Half-yearly Report as at 30 June 2017

31 October 2018
Board of directors for the approval of Operating Report as at 30 September 2018

31 October 2018
Conference call: Nine Months 2018 results

Investor Meetings

11 January 2018
ODDO BHF FORUM 2018, Lyon

28 March 2018
Borsa Italiana, STAR Conference 2018, Milan

11 April 2018
Milan Roadshow

12 April 2018
London Roadshow

16 May 2018
Intermonte, European MidCap Event, Copenhagen

17 May 2018
Midcap Partners Conference, Paris

23 May 2018
Investor Lunch, London

24 May 2018
Edinburgh Roadshow

05 September 2018
Dublin Roadshow

26 September 2018
Banca IMI, XI Italian Stock Market Opportunities Conference, Milan

27 September 2018
Bank of America Merrill Lynch, 23nd Annual Financials CEO Conference 2017, London

14 November 2018
Intermonte, European MidCap Event, Madrid

19 November 2018
Mid & Small Cap Conference, Milan

21 November 2018
London Roadshow

12 December 2018
ESN European Conference, London

Results approval and other key corporate events

08 February 2017
Conference call: FY 2016 results

08 February 2017
Board of directors for the approval of FY 2016 results

08 March 2017
Board of directors for the approval of the draft financial statements for the year 2016

27 April 2017
Annual Shareholders' Meeting

28 April 2017
Board of directors for the approval of Operating Report as at 31 March 2017

28 April 2017
Conference call: First Quarter 2017 results

27 July 2017
Conference call: First Half 2017 results

27 July 2017
Board of directors for the approval of Half-yearly Report as at 30 June 2017

27 October 2017
Conference call: Nine Months 2017 results

27 October 2017
Board of directors for the approval of Operating Report as at 30 September 2017

Investor Meetings

23 February 2017
Lugano Roadshow

27 February 2017
London Roadshow

28 February 2017
London Roadshow

01 March 2017
Copenaghen Roadshow

21 March 2017
Borsa Italiana, STAR Conference 2017, Milan

12 April 2017
Investor Lunch, Milan

30 May 2017
London Roadshow

31 May 2017
Dublin Roadshow

22 June 2017
Jefferies 3rd Annual Specialty Finance Summit, London

28 June 2017
Intermonte, European Midcap Event, Paris

28 September 2017
Bank of America Merrill Lynch, 22nd Annual Financials CEO Conference 2017, London

10 October 2017
Borsa Italiana, STAR Conference 2017, London

11 October 2017
Roadshow London

14 November 2017
Intermonte, European MidCap Event, Madrid

23 November 2017
Frankfurt Roadshow

12 December 2017
ESN European Conference, London

Results approval and other key corporate events

05 February 2016
Approval of FY 2015 results

05 February 2016
Conference Call FY 2015 Results

15 March 2016
Approval of the draft financial statements for the year 2015

28 April 2016
Annual Shareholders’ Meeting

29 April 2016
Conference Call 1Q 2016 Results

29 April 2016
Board of directors for the approval of Operating Report as at 31 March 2016

29 July 2016
Conference Call 1H 2016 Results

29 July 2016
Board of directors for the approval of Half-yearly Report as at 30 June 2016

28 October 2016
Board of directors for the approval of Operating Report as at 30 September 2016

28 October 2016
Conference Call 9M 2016 Results

Investor Meetings

10 February 2016
London Roadshow

11 February 2016
London Roadshow

15 February 2016
Paris Roadshow

17 February 2016
Intermonte, European MIDCAP Event, Frankfurt

22 February 2016
New York Roadshow

15 March 2016
Borsa Italiana, STAR Conference 2016, Milan

16 March 2016
Borsa Italiana, STAR Conference 2016, Milan

09 May 2016
London Roadshow

15 May 2016
New York Roadshow

18 May 2016
London Roadshow

24 May 2016
Banca Imi, 2016 ISMO Conference, Paris

09 June 2016
Jefferies 2016 Specialty Finance Summit, London

28 September 2016
Frankfurt Roadshow

29 September 2016
Bank of America Merrill Lynch, 21st Annual Banking, Insurance & Diversified Financials CEO Conference, London

06 October 2016
Borsa Italiana, STAR Conference 2016, London

14 November 2016
Milan Roadshow

30 November 2016
Intermonte, European Midcap Event, Geneva

13 December 2016
31st ESN European Conference, London

Results approval and other key corporate events

30 July 2015
Board of Directors meeting - Approval of the 1H 2015 results

30 July 2015
Conference Call 1H 2015 Results

30 October 2015
Conference Call 9M 2015 Results

30 October 2015
Board of Directors meeting - Approval of the 9M 2015 results

27 November 2015
Call of the Ordinary Shareholders's Meeting - in a single call - 2 p.m., at 20 Corso Monforte, Milan

Investor Meetings

15 September 2015
KBW European Financials Conference, London

16 September 2015
Barclays Global Financial Services Conference, London

01 October 2015
Bank of America Merrill Lynch, 20th Annual Banking, Insurance & Diversified Financials CEO Conference, London

05 October 2015
Borsa Italiana, STAR Conference 2015, London

09 December 2015
Intermonte, European MIDCAP Event, Geneve