Online Meeting User Guide for Annual General Meeting on 27 April 2023

Circular (Proposals for Amendment of By-Laws, Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of the Chairman of the Board, Confirmation of the Appointment of Two Directors, Approval of Certain Terms and Conditions of a Director’s Employment Agreement, Increase of Aggregate Basic Remuneration of the Board and Notice of the Annual General Meeting)

Notice of Annual General Meeting

Circular (Proposals for Approval of Audited Separate and Consolidated Financial Statements, Allocation of Net Income and Distribution of Final Dividend, Appointment of Auditor and Auditor’s Remuneration and Notice of the Shareholders’ General Meeting)

Notice of Annual General Meeting

Assemblea degli Azionisti

Assemblea degli Azionisti 2021