Together with the proxy form, eligible parties shall also submit a copy of a valid identification document and, in the case of companies, evidence of their powers as representatives (copy of Chamber of Commerce document, power of attorney or other suitable document)
The action of sending the proxy form to the Designated Representative by fax or e-mail shall not relieve the eligible party from the obligation to deliver the original proxy form to the Designated Representative.
The proxy to the Designated Representative shall have no effect with respect to the motions for which no voting instructions are provided.
A proxy and the corresponding voting instructions may be revoked by means of a written statement, issued with the same modalities, up to the abovementioned deadline (by March 27, 2018).
Please note that, in the event of unforeseeable circumstances or if the motions submitted to the Shareholders’ Meeting are amended, Computershare Spa, in its capacity as Delegated Representative, cannot be authorized to cast a vote that deviates from the instructions it received.
Starting on March 1, 2018, the Designated Representative will be available to answer questions at the Help Desk number +39 02 46776826/39/11, active Monday to Friday, from 9:00 AM to 5:00 PM, and at the following e-mail address: ufficiomi@computershare.it.
Proxy form for the Designed Representative