Sardinia Portal Merger Project

Report of the joint expert on the fairness of the Exchange Ratio

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Financial Releases

The Board of Directors of Destination Italia S.p.A. approves the draft financial statements and consolidated financial statements as of December 31, 2022

24 April 2023

Financial calendar

Meeting of the Ordinary Shareholders’ Meeting to approve the annual financial statements and view the consolidated financial statements as of December 31, 2022 – first call

24 May 2023

Sardinia Portal Merger Project

Plan for the merger by incorporation of Portale Sardegna S.p.A. into Destination Italia S.p.A.

2 February 2023

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