Calendar

Board of Directors meetings held to examine and spread company results, scheduled by Banca Etruria for 2010, will be held in the following date:

12 February Interim management statement as at 31.12.2010 Outlook reminder
10 March Draft separate and consolidated annual financial report for the year ended 31.12.2009 Outlook reminder
12 May Interim management statement as at 31.03.2010 Outlook reminder
27 August Half-yearly financial report as at 30.06.2010 Outlook reminder
10 November Interim management statement as at 30.09.2010 Outlook reminder

The Annual General Meeting of Shareholders is scheduled for 24-25 April 2010, respectively on first and second call.

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