Right to ask questions before the Shareholders’ Meeting

Pursuant to Article 127-ter of Legislative Decree 58/98 (TUF), those who hold voting rights can ask questions on the items on the agenda, also before the Shareholders’ Meeting.

Questions must be received within 7 (seven) open stock market trading days before the date set for the Shareholders’ Meeting on first call and, therefore by Friday April 17, 2020. These must be presented in writing to the Company:

These must be accompanied by the personal details of the requesting shareholder (surname and name, place and date of birth) in the cases of a natural person, or company name, registered office and tax code if an entity or company.

Those who certify their ownership of shares as at Friday April 24, 2020 (Record Date) are entitled to receive a response, by sending, including after the question, the communication from the intermediary for the exercise of said right or the copy, or references, of the intermediary’s communication for participation in the Shareholders’ Meeting.

In order to facilitate the organisation of responses, the questions must contain the reference to the page number of the relevant Directors’ Report or other document made available for the Shareholders’ Meeting.

A response shall be provided to the questions received, before the Shareholders’ Meeting, from legitimately entitled persons and which concern the items on the agenda, at the latest at least 2 days before the Shareholders’ Meeting, and therefore by April 26, 2020, through publication in the appropriate section of the Company’s website. The Company may provide a single response to questions with the same content.