Explanatory report and resolution proposal on the first item of the ordinary Meeting agenda

Financial statements as of December 31, 2015. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended on December 31, 2015

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Explanatory report and resolution proposal on the second item of the ordinary Meeting agenda

Allocation of the annual net income and distribution of available reserves

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Explanatory report on the third item of the ordinary Meeting agenda

Appointment of the Board of Statutory Auditors

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Explanatory report on the fourth item of the ordinary Meeting agenda

Determination of the remuneration of the regular members of the Board of Statutory Auditors

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Explanatory report and resolution proposal on the fifth item of the ordinary Meeting agenda

Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting

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Explanatory report and resolution proposal on the sole item of the extraordinary Meeting agenda‚Äč

Amendment of Article 14.3 of the Corporate Bylaws. Integration of the provisions concerning the appointment of the Board of Directors by slate voting

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