Shareholders’ meeting minutes of September 30, 2019

Summary report of the votes

Curriculum vitae Dr. Barbara Galassi

Curriculum vitae Dr. Andrea Masini

Report of the Independent Auditors on the Consolidated Financial Statements at 31 December 2018

Report of the Independent Auditors on the Financial Statements at 31 December 2018

Annual Consolidated Financial Report at December 31, 2018

Annual Financial Report at December 31, 2018

Report of the Board of Statutory Auditors on the Consolidated Financial Statements at December 31, 2018

Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018

Report of the Board of Statutory Auditors on the Financial Statements at December 31, 2018

Report on corporate governance and proprietary assets for the year 2018

Remuneration Report for 2018

Convocation of Ordinary Shareholders’ Meeting

Illustrative Report pursuant to Article 125-ter TUF

Information on the Share Capital

Proxy Form for the Ordinary General Meeting

Proxy Form – Voting instructions

Delegate Attestation

Ordinary and extraordinary shareholders’ meeting minutes

Curriculum Vitae María Pía Aqueveque

Attached Illustrative Report – Opinion pursuant to Article 2441 of the Independent Auditors

Attached Illustrative Report – methodological note

Illustrative report of the Board of Directors

Amendment to the delegation form and voting instructions

Illustrative Report of the reference shareholder “Le Fonti Capital Partner S.r.l.” on the subject on the agenda

Amendment of the notification of the Extraordinary Shareholders’ Meeting

Convocation of extraordinary shareholders’ meeting

Information on the share capital

Extraordinary assembly delegation form

Delegation form and voting instructions

Delegated declaration