Distribution of a gross dividend of 0.70 Euros approved.

Board of Directors and Board of Statutory Auditors appointed.

The following meeting of the Board of Directors confirmed the Chief Executive Officer Francesco Ospitali.

In the first three months of 2017 increase in consolidated sales is confirmed and is in line with the objectives.

The Shareholders’ Meeting of MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the sale and distribution of food products to the foodservice sector, today approved the 2016 financial statements.