Calendar

Board of Directors meetings held to examine and spread company results, scheduled by Banca Etruria for 2011, will be held in the following date:

28 February Draft separate and consolidated annual financial report for the year ended 31.12.2010
13 May Interim management statement as at 31.03.2011
29 August Half-yearly financial report as at 30.06.2011
14 November Interim management statement as at 30.09.2011

The Annual General Meeting of Shareholders is scheduled for 2-3 April 2011, respectively on first and second call.

The market will be promptly advised of any changes in scheduled dates.