Ordinary Shareholders' meeting 12 April 2018

MPS Annual Report 2017

Ordinary Shareholders' meeting 12 April 2018

GMPS Annual Report 2017

Ordinary Shareholders' meeting 12 April 2018

Notice of call

Ordinary Shareholders' meeting 12 April 2018

Report on item 2 Ordinary Shareholders' Meeting

Ordinary Shareholders' meeting 12 April 2018

Report on item 3 Ordinary Shareholders' Meeting

Ordinary Shareholders' meeting 12 April 2018

Information Document 2018 ex Article 84 –bis Regolamento Emittenti

Ordinary Shareholders' meeting 12 April 2018

Proxy form for Shareholders' Meeting

Ordinary Shareholders' meeting 12 April 2018

Proxy Form appointed representative

Ordinary Shareholders' meeting 12 April 2018

Information regarding the amount of Share Capital

Ordinary Shareholders' meeting 12 April 2018

Shareholders' Meeting Regulation

Ordinary Shareholders' meeting 12 April 2018

Guide for Shareholders