SHAREHOLDERS' MEETING 2014

Ordinary Shareholders’ Meeting on April 29, 2014

• Notice of Ordinary Shareholders’ Meeting

• Proxy form

• Proxy form and voting instructions to Computershare S.p.A.

Directors’ Reports to the Ordinary Shareholders’ Meeting

• Remuneration report pursuant to Article 123-ter of Italian Legislative Decree no. 58/1998 and Article 84-quarter of Consob resolution no. 11971 of 14/5/1999 concerning the rules for issuers

• Proposal to authorise the Board of Directors pursuant to and for the purposes of Articles 2357 et sequitur of the Italian Civil Code and 132 of Italian Legislative Decree no. 58/1998, to purchase and dispose up to a maximum of no. 2,000,000 treasury shares; pertinent and consequent resolutions

• Appointment of a director

• Corporate Governance Report

Special Meeting of Holders of Savings Shares on April 29, 2014

• Notice of Special Meeting of Holders of Savings Shares

• Proxy form

• Proxy form and voting instructions to Computershare S.p.A.

Directors’ Report to the Special Meeting of Holders of Savings Shares

• Appointment of a common representative for holders of savings shares for the period 2014-2015-2016 and  establishing his/her compensation