Fidia S.p.A.: date correction for Board of Directors for the approval of the Half-yearly Report as at June 30, 2018.

Press release

Fidia S.p.A.: date correction for Board of Directors for the approval of the Half-yearly Report as at June 30, 2018.

Turin, February 12, 2018-The Company informs that the Board for the approval of the Half-yearly Report as at June 30, 2018, indicated in the Planning of the Company's events forSeptember 19, 2018 at 10.00 am in Turin, will be held instead on September 6.

Fidia S.p.A., headquartered in San Mauro Torinese (TO), Italy, is a world leader company in the design, production and distribution of high-performance integrated milling systems, primarily applied in the manufacturing of molds and dies for automotive industry and in aerospace field. With more than 40 years of experience and 335 employees, Fidia is known as one of the few companies able to provide solutions for the complete milling process, from the definition of the machining program to the finished product. Fidia produces, distributes and maintains worldwide numerical controls for milling systems, high speed milling systems, CAM software for the cutting of complex shapes.

Fidia S.p.A.(Reuters FDA.MI-Bloomberg FDA IM) is listed on the STAR segment (MTA) of the Italian Stock Exchangeand has a capitalization of approx. € 37 million.

News and additional information about the company can be found on the corporate website atwww.fidia.com

For further information, please contact:

Fidia S.p.A.	Polytems HIR	Polytems HIR
dr. Massimiliano Pagnone	Silvia Marongiu	Bianca Fersini
CFO - Investor Relator	Press Office	Financial Communication
tel. [phone]	tel. [phone] 69923324	tel. [phone] 69923324
[e-mail]	[e-mail]	[e-mail]

Fidia S.p.A.	Capitale Sociale Euro 5.123.000,00 i.v.
Corso Lombardia, 11-10099 San Mauro Torinese (TO), Italia	Codice Fiscale e Partita IVA 05787820017
Tel. [phone] - Fax [phone]	C.C.I.A.A. R.E.A. di Torino n. 735673
www.fidia.com- [e-mail]-pec:[e-mail]	Iscrizione al R. I. di Torino n. 05787820017