Publication of the List (no.1) for the appointment of the Board of Statutory Auditors submitted by the shareholders Quarantacinque S.p.A., Maurizio Rizzoli, Marina Righi, Luigi Zanella, Carmen Morbi and Giuseppe Dal Cortivo

The document attached includes:

• list of candidates for the appointment of the Board of Auditors to Shareholders' Meeting of 27th April 2018;
• certification about shareholding in the Company capital for presentation of the list;
• information on each candidate’s personal and professional characteristics;
• declaration by which each candidate to the position of auditor accepts the candidature, certifies the absence of any reason for ineligibility and incompatibility and that he/she possesses the necessary legal requirements for the position;
• list with administrative and controlling positions held in other companies.