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Padua, November 28, 2018 - SAFILO GROUP S.p.A. informs that today the minutes of the ExtraordinaryShareholders' Meeting held on October 29, 2018 have been made available at the Company's registered office, at the central storage of regulated information 1INFO, as well as on the Company's website at theinternet address www.safilogroup.com/en/investors.html.

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Last updated: November 30, 2018

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