Approval of the financial statements at 31 December 2017

The Shareholders’ Meeting has:

• approved the financial statements at 31 December 2017 and the distribution of a dividend of Euro 0.10 per share
• expressed its favourable opinion on the Remuneration Policy pursuant to art. 123 - ter of Legislative Decree 58/98
• approved the appointment of the Independent Auditors for 2020 - 2028 and their fee
• authorized a new plan for the purchase and disposal of treasury shares.