Ordinary Shareolders Meeting May 3, 2022
Under Article 106, paragraph 4, of Law Decree No. 18 of 17 March 2020, containing “Measures to strengthen the health service and economic aid to households, workers and businesses related to the COVID-19 health emergency” (“Covid-19 Law Decree”), converted with amendments by Law No. 27 of 24 April 2020, the application of which was extended under Article 71 of Law Decree No. 104 of 14 August 2020, Article 1, paragraph 3, of Law Decree No. 125 of 7 October 2020 and, lastly, of Article 3, paragraph 6, of Law Decree No. 183 of 31 December 2020 (so-called “Milleproroghe” Law Decree), attendance at the Shareholders’ Meeting of those entitled to vote shall take place exclusively by granting a proxy (or sub-proxy) to the representative appointed by the Company under Article 135-undecies of Legislative Decree No. 58/1998 (“TUF”). The notice of call specifies the modalities to attend at the Shareholders’ Meeting through the appointed representative and exercising rights to add to the agenda, as well as putting forward resolution proposals, the right for asking questions on the items on the agenda and exercising other rights of shareholders.