NOTICE OF MEETING AND PRESS RELEASE

DOCUMENTATION FOR AGM

POINT 1: FINANCIAL STATEMENTS AS AT 30 JUNE 2018

POINT 2: MEASURES REQUIRED UNDER ARTICLE 15 OF THE COMPANY’S ARTICLES OF ASSOCIATION: APPOINTMENT OFTWO DIRECTORS

POINT 3: REMUNERATION POLICIES

POINT 4: PROPOSAL FOR AUTHORIZATION TO BUY BACK AND SELL TREASURY SHARES

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PRESS RELEASE

DOCUMENTATION FOR AGM

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Board of Directors’ reports

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Solicitation of proxies pursuant to Article 136 of Consob Regula

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