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MZB Group announces publication of the Annual Financial Statements

Massimo Zanetti Beverage Group

VILLORBA, Italy – Massimo Zanetti Beverage Group S.p.A. inform that, as of today, the Annual Financial Statements at December 31, 2018, comprising of the Draft Statutory Balance Sheet at December 31, 2018, the Consolidated Balance Sheet at December 31, 2018, the Director’s Report on Operations and the attestations pursuant to Section 154-bis, paragraph 5, of D.Lgs. 58/1998, together with the Statutory Auditors’ Report, the Independent Auditors’ Reports, the Report on Corporate Governance and Shareholdings pursuant to Section 123-bis of D.Lgs. 58/1998, the Report on Remuneration pursuant to Section 123-ter of D.Lgs. 58/1998 and the Consolidated non-financial statement pursuant to D.Lgs. 254/2016 are available to the public at the legal offices of the Company in Villorba (TV), Via Gian Giacomo Felissent n. 53, on the Company’s website (www.mzb-group.com, section “IR/Shareholders Information”) as well as at the authorized storage system “eMarket STORAGE”.

Further documents concerning the Shareholders’ Meeting will be made available to the public in the manner and within the terms required by applicable laws.

FRANKE
DemusLab

Massimo Zanetti Beverage Group S.p.A.

Massimo Zanetti Beverage Group S.p.A. is a world leader in the production, processing and distribution of roasted coffee and is present in about 110 countries. The Group manages the activities from procurement to consumption, operating in 18 plants in Europe, Asia and America and through an international network of about 400 coffee shops in 50 countries.

Massimo Zanetti Beverage Group also produces and sells “La San Marco” coffee machines and completes its product range with tea, cocoa, chocolate and spices of the highest quality.