Shareholders' meeting 2011

Ordinary and Extraordinary Shareholders' Meetings on April 20, 2011

• Notice of ordinary and extraordinary Shareholders' meeting

• Proxy form

• Proxy form and voting instructions to Servizio Titoli S.p.A.

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 proposed amendments to articles no. 8, 9, 10, 19, 22, 25 and on the introduction of a new article no. 31 of the By-laws

Special Meeting of Holders of Savings Shares on April 18, 2011

• Notice of special meeting of Holders of Savings Shares

• Proxy form

• Proxy form and voting instructions to Servizio Titoli S.p.A.

Directors' Report to Special Meeting of Holders of Savings Shares

• Directors' illustrative report on the proposal for the common representative's appointment