Right to add to the agenda or present additional proposals on items already on the agenda

Pursuant to Article 126-bis of Legislative Decree 58/98 (“TUF”), holders of savings shares who, including jointly, represent at least one fortieth of the share capital represented by shares of this class may request, within 10 days of publication of the call notice, and therefore by Wednesday May 6 2020, additions to the list of items to be discussed or present additional proposed resolutions on items already on the agenda, indicating in the request the additional matters or other proposed resolutions presented by them.

The requests, made in writing, must be send to the Common Representative of the savings shareholders, along with the communication of the intermediary attesting to ownership of the investment on the date of the request:

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By sending them via certified e-mail to the address:

lucianoduccio.castelli@milano.pecavvocati.it

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By sending them via e-mail to the address:

luciano.castelli@lcalex.it

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.

The requesting holders of savings shares shareholders must send to the Common Representative of the savings shareholders, using the same methods and within the same deadline (Wednesday May 6 2020) indicated above, a report which outlines the reason for the proposed resolutions on the items whose discussion is proposed, or the reason relating to the additional proposed resolutions presented on items already on the agenda.

Information on the additions to the agenda or the presentation of additional proposed resolutions on items already on the agenda will be published by the Company by Tuesday, May 12, 2020 on this website, at this link, and in the daily newspaper Il Sole 24 Ore.

This report, accompanied by any observations of the Common Representative of the savings shareholders, will be made available to the public at the same time as publication of news of the request, by Tuesday, May 12, 2020, again on this website at this link.

Special Meeting of the Holders of Savings Shares 2020

Milan, May 27, 28 and 29, 2020