APPROVED THE DRAFT CONSOLIDATED FINANCIAL REPORT

Matteo Storchi – President & CEO Cristian Storchi – Vice President and Board member Arnaldo Camuffo – Independent Board member Luca Gaiani – Board member Matteo Nobili – Board member Paola Pizzetti – Independent Board member Marco Storchi – Board member

The President & CEO Matteo Storchi expressed great satisfaction for the results achieved and for the governance choices approved.