Shareholders' meeting 2010

Ordinary and Extraordinary Shareholders' Meetings on April 27, 2010

• Notice of ordinary and extraordinary Shareholders' meeting

Directors' Reports to Ordinary Shareholders' Meeting

• Directors' report on the agenda pursuant to Ministerial Decree no. 437/1998

• Directors' report on the proposal for purchase and disposal of treasury shares

• Board of Statutory Auditors' report to the Shareholders' Meeting

• Corporate Governance report

Directors' Report to Extraordinary Shareholders' Meeting

• Directors' report on the proposal for cancellation of the treasury shares