Filing of the minutes of the merger of Ipack-Ima S.p.A.into Fiera Milano S.p.A

Fiera Milano S.p.A. (hereinafter, “Fiera Milano” or the “Company”) communicates that today, the minutes of the approvals of the merger by incorporation by the Board of Directors of the Company and by the Shareholders’ Meeting of Ipack-Ima on 28 September 2018 have been made publicly available at the administrative and operational headquarters of the Company and are also available on the website www.fieramilano.it (in the Investor Relations/Corporate Governance/Corporate operations section where all other documentation regarding the merger is also available) and on the data storage mechanism eMarket Storage (www.emarketstorage.com).

For further information:

Investor Relations Fiera Milano S.p.A.

Gianna La Rana Tel +39 0249977816

gianna.larana@fieramilano.it

www.fieramilano.it

Press Office Fiera Milano S.p.A.

Marina Tamagnini Tel +39 0249977812

marina.tamagnini@fieramilano.it

www.fieramilano.it

Image Building

Giuliana Paoletti, Simona Raffaelli Tel +39 02 89011300

fieramilano@imagebuilding.it