Documentation

The explanatory reports and proposed resolutions on the items of the agenda shall be made available to the public at the Company’s registered office, at Borsa Italiana S.p.A. and in this section of the Company’s website within the terms set out in applicable laws. In particular:

• The proposed resolutions and the explanatory reports on the items on the agenda No. 1 (“Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011”) and No. 2 (“Allocation of the net income of the year”) of the ordinary session shall be published jointly with the Notice of the Meeting, i.e. within March 27, 2012;
• The proposed resolution and the explanatory report on the items on the agenda No. 3 of the ordinary session (Report on remuneration) and No. 1 of the extraordinary session (“Harmonization of the Bylaws with the provisionsintroduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies: amendment of Articles 13 and 24 of the Bylaws and introduction of the new art. 29”) shall be published within April 5, 2012.

Ordinary Session

1. Financial statements as of December 31, 2011. Reports of the Board of Directors, of the Board of Statutory Auditors and of the External Auditor. Related resolutions. Presentation of the consolidated financial statements for the year ended December 31, 2011
2. Allocation of the net income of the year
3. Report on remuneration

Extraordinary Session

1. Harmonization of the Bylaws with the provisions introduced by Law No. 120 of July 12, 2011, concerning the equal right of appointment in managing and supervisory boards of listed companies: amendment of Articles 13 and 24 of the Bylaws and introduction of the new art. 29