The Report on remuneration shall be made available to the public at the Company’s registered office, at Borsa Italiana S.p.A. and in the present section of this website by April 5, 2012.
Please remind that, pursuant to Article 123-ter, par. 6, of the Legislative Decree No. 58/1998, the Shareholder’s meeting is called to resolve in favor or against the first section of the report on remuneration, which explains the Company’s policy on the remuneration of the members of the Board of Directors, of the General Manager and of the Executives with strategic responsibilities with reference to the financial year 2012, and the procedures used to adopt and implement this policy. According to the disposition set in Article 123-ter, par. 6, of the Legislative Decree No. 58/1998, this resolution is not binding.