Minutes of the Board of Directors meeting on 3 August 2018 approving the merger by incorporation into MARR S.p.A. of the two fully owned companies DE.AL. – S.r.l. Depositi Alimentari and Speca Alimentari S.r.l. published.

MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the commercialisation and distribution of food products to foodservice, makes it known that today, the minutes of the Board of Directors meeting on 3 August 2018 which approved, pursuant to art. 2505, second paragraph of the Civil Code, the merger by incorporation into MARR S.p.A. of the fully owned companies DE.AL. – S.r.l. Depositi Alimentari and Speca Alimentari S.r.l has been made available to the public at the legal headquarters, on the Company’s website, www.marr.it, and on the authorised storage mechanism www.emarketstorage.com.