Financial statements approved at Ordinary Shareholders' Meeting

The Ordinary Shareholders’ Meeting of Juventus Football Club S.p.A., met today in Turin, chaired by Andrea Agnelli, approved the financial statements as at 30 June 2017 closed with a net income of € 42.6 million (profit of € 4.1 million in the financial year 2015/2016) entirely allocated to reserves. Dividends were not therefore distributed.

Shareholders’ Meeting approved the Remuneration Report pursuant to art. 123-ter of Legislative Decree 58/98.