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, made in writing, must be received within 5 (five) open stock market trading days before the date set for the Special Shareholders’ Meeting on first call and, therefore, by Wednesday, May 20, 2020. These must be presented to the Common Representative of the savings shareholders:


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



By sending them via e-mail to the address:


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.

Parties who certify that they own shares on Monday, May 18 2020 (Record Date) are entitled to receive a response, by sending, including after the questions, the communication of the intermediary for the exercising of said right or the copy, or references, of the communication of the intermediary for participation in the Shareholders’ Meeting.

Questions from eligible parties that are received prior to the Shareholders’ Meeting and are pertinent to the items on the Agenda, well be answered to the Common Representative of the savings shareholders during the Shareholders’ Meeting.

Special Meeting of the Holders of Savings Shares 2020

Milan, May 27, 28 and 29, 2020