Shareholders' meeting 2016

Ordinary Shareholders’ Meeting on April 28, 2016

• Call 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, paragraph 6 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 authorize 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

• Report on corporate governance and ownership

Minutes of Ordinary Shareholders’ Meeting

• Minutes of the Ordinary Shareholders' Meeting - please refer to the Italian version

Extraordinary Shareholders’ Meeting on March 3, 2016

• Call of Extraordinary Shareholders’ Meetin

• Proxy form

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

Directors’ Reports to the Extraordinary Shareholders’ Meeting

• Amendment of art. 11 of the Company’s By-Laws with the introduction of the increase of the voting right, pursuant to art. 127-quinquies of the TUF; pertinent and consequent resolutions

Minutes of Extraordinary Shareholders’ Meeting

• Changes made to the Company By-laws

• Minutes of the Extraordinary Shareholders' Meeting - please refer to the Italian version

Regulations & Proxy Forms

• Increase voting rights Regulations

• Proxy form