Shareholders’
Meeting April 20,
2021

Notice

• Notice of Shareholders’ meeting
• Extract from the notice of Shareholders’ meeting
• Notice filing Annual Report 2020 and documentation for the Shareholders’ meeting of 20 April 2021
• Notice filing of slates for the renewal of the Board of Statutory Auditors
• Notice to shareholders

Explanatory report and proposed resolution

• Explanatory Report by Board of Directors on the appointment of the Board of Statutory Auditors
• Explanatory Reports by Board of Directors on the other items on agenda
• Full Year 2020 Financial Report
• Integrated Report 2020
• Report on corporate governance 2020
• Report on the policy regarding remuneration and fees paid

Slates of candidates for the appointment of the Board of Statutory Auditors

• Slate of candidates presented by Daphne 3 S.p.A. and Central Tower Holding Company B.V.
• Slate of candidates presented by asset management companies and international investors

Questions submitted prior to the meeting

• Answers to questions submitted prior to the meeting – ITALIAN VERSION ONLY

Findings

• Summary Report of the votes – ITALIAN VERSION ONLY

Minutes

• Minutes of ordinary shareholders’ meeting – ITALIAN VERSION ONLY